---
title: "AFB PROPERTIES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/409b2dc8-6410-5808-baeb-936519937701
json: https://whiteintel.dev/api/public/dossier/409b2dc8-6410-5808-baeb-936519937701
identifier: oo:GB-COH-09228689
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AFB PROPERTIES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09228689`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/409b2dc8-6410-5808-baeb-936519937701  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/409b2dc8-6410-5808-baeb-936519937701  

## Ownership & control

### Owners / controllers

- **Mr Adam Ahmed Hajee Ismail** (beneficial owner) — 100% — https://whiteintel.dev/entity/da9a5375-5708-50d0-a9bc-bc2d40968709
- **Mr Adam Ahmed Hajee Ismail** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/54087746-4aa1-4b95-a038-dfc928020362

### Holdings / subsidiaries

- **ICON VALLEY INVESTMENTS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b9b73b42-66b2-514f-9377-9e1b9607bf7d

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `09228689`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-09-22
- **Registered office:** 20 Goodge Place, London, W1T 4SH, England
- **SIC:** 68100

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Net assets | £178,280 |
| Shareholder funds | £178,280 |
| Fixed assets | £4 |
| Current assets | £1,089,016 |
| Employees | 2 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- ISMAIL, Adam Ahmed Hajee — director · British · appointed 2014-09-22
- ISMAIL, Belkis — director · British · appointed 2014-09-22 · resigned 2025-06-19

### Beneficial owners (Persons with Significant Control)

- Mr Adam Ahmed Hajee Ismail — 75–100% shares · individual PSC · England — since 2016-09-01

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09228689
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09228689
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/09228689/filing-history

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **AFB PROPERTIES LTD** — https://whiteintel.dev/entity/409b2dc8-6410-5808-baeb-936519937701 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AFB PROPERTIES LTD**. Human view: https://whiteintel.dev/entity/409b2dc8-6410-5808-baeb-936519937701 · Structured JSON: https://whiteintel.dev/api/public/dossier/409b2dc8-6410-5808-baeb-936519937701._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._