Who owns SPVY00028 LTD?

In the current sources, SPVY00028 LTD is connected to Mr Adnan Shakoor Malik, Ama Property Group Ltd, Mr Adnan Shakoor Malik. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SPVY00028 LTD's risk level?

WhiteIntel flags SPVY00028 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SPVY00028 LTD appear across sources?

SPVY00028 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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SPVY00028 LTD

Name: SPVY00028 LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SPVY00028 LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2021-07-28
Legal form: ltd
Activity: 82990
Registered office: The Old Police Station, 82 High Street, Warrington, WA3 3DA, England

SPVY00028 LTD is a ltd registered in GB, incorporated 2021-07-28 (active).

Ownership & control

Owners / controllers

SPVY00028 LTD
- Mr Adnan Shakoor Malik· beneficial owner· via OpenOwnership
- Ama Property Group Ltd· beneficial owner87.5%· via ch_psc
- Mr Adnan Shakoor Malik· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Adnan Shakoor Malikbeneficial owner→SPVY00028 LTD
1Ama Property Group Ltdbeneficial owner 87.5%→SPVY00028 LTD
1Mr Adnan Shakoor Malikbeneficial owner→SPVY00028 LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

10 Aug 2026Companies House
Confirmation statement due
31 Jul 2026Companies House
Accounts due
31 Jul 2024Companies House
Latest accounts made up
28 Jul 2021Companies House
Registered

Company profile· live · Companies House

Company no.: 13534619
Status: active
Type: ltd
Incorporated: 2021-07-28
Registered office: The Old Police Station, 82 High Street, Warrington, WA3 3DA, England
SIC: 82990

Officers · 2 active

KARIM, Abid
director · British · appt 2022-03-03
YIELDERS LIMITED
corporate director · appt 2022-03-03
MALIK, Adnan Shakoor(resigned)
director · British · appt 2022-03-03
UPPAL, Zeeshan(resigned)
director · British · appt 2021-07-28

Beneficial owners · PSC · 0 current

●
Mr Adnan Shakoor Malik
individual PSC · England · ceased 2022-03-24
significant influence or control
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Ama Property Group Ltd
corporate PSC · England · ceased 2022-03-03 · trace owners →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2024-07-31
Accounts due: 2026-07-31
Confirmation stmt due: 2026-08-10