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Coverage — measured
Sources fused
1
Ownership hops held
1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

ALIGN PROPERTY INVESTMENTS LTD

ALIGN PROPERTY INVESTMENTS LTD — active UK company, incorporated 2025 (gb-coh:16497451). UBO chain traced 1 hop, 1 owner, 1 officer. Cited to 1 registry.

GB-COH 16497451Inc. 05 Jun 2025ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
/01

Registry identity

Status
active
Incorporated
2025-06-05
Legal form
ltd
Activity
68100, 68209, 68310
Registered office
Suite 58, 4 Blenheim Court Peppercorn Close, Peterborough, PE1 2DU, England
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALIGN PROPERTY INVESTMENTS LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ALIGN PROPERTY INVESTMENTS LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on ALIGN PROPERTY INVESTMENTS LTD is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
16497451
Status
active
Type
ltd
Incorporated
2025-06-05
Registered office
Suite 58, 4 Blenheim Court Peppercorn Close, Peterborough, PE1 2DU, England
SIC
68100, 68209, 68310
/04

People & control

1 party · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • MOHAMMEDHANEEFA ISMAILFAROUK, Riaz
    • director · Indian · appointed 2025-06-05 · Companies House
    • individual PSC · 75–100% shares · England · since 2025-06-05 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ALIGN PROPERTY INVESTMENTS LTD?
In the current sources, ALIGN PROPERTY INVESTMENTS LTD is connected to Riaz Mohammedhaneefa Ismailfarouk. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ALIGN PROPERTY INVESTMENTS LTD's risk level?
WhiteIntel flags ALIGN PROPERTY INVESTMENTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ALIGN PROPERTY INVESTMENTS LTD appear across sources?
ALIGN PROPERTY INVESTMENTS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ALIGN PROPERTY INVESTMENTS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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