Who owns ALEEF INVESTMENTS LIMITED?

In the current sources, ALEEF INVESTMENTS LIMITED is connected to Mrs Shamin Ara Zareen Miah, Mr Mohammed Muminul Islam. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ALEEF INVESTMENTS LIMITED's risk level?

WhiteIntel flags ALEEF INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ALEEF INVESTMENTS LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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ALEEF INVESTMENTS LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 2
UBO hops: 2

/02Key factsRisk signal

Status: Active
Incorporated: 2024-02-26
Legal form: Private Limited Company
Activity: 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Registered office: 122 FRAMINGHAM ROAD, SALE, CHESHIRE, M33 3RN

Low

Risk

ALEEF INVESTMENTS LIMITED is a Private Limited Company registered in GB, incorporated 2024-02-26 (active).

/03Ownership & control

Owners / controllers

ALEEF INVESTMENTS LIMITED
- Mrs Shamin Ara Zareen Miah· beneficial owner37.5%· via ch_psc
- Mr Mohammed Muminul Islam· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Company profileCompanies House register

Company no.: 15522847
Status: Active
Type: Private Limited Company
Incorporated: 2024-02-26
Registered office: 122 FRAMINGHAM ROAD, SALE, CHESHIRE, M33 3RN
SIC: 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ALEEF INVESTMENTS LIMITED. Notes are community-contributed leads, not verified facts.

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