Who owns ADVANCE RESIDENTIAL MANAGEMENT LIMITED?

In the current sources, ADVANCE RESIDENTIAL MANAGEMENT LIMITED is connected to Ms Naem Shah, Ms Naem Shah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ADVANCE RESIDENTIAL MANAGEMENT LIMITED's risk level?

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

Where does ADVANCE RESIDENTIAL MANAGEMENT LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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ADVANCE RESIDENTIAL MANAGEMENT LIMITED

Name: ADVANCE RESIDENTIAL MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ADVANCE RESIDENTIAL MANAGEMENT LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 2
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: active
Incorporated: 2014-11-17
Legal form: ltd
Activity: 68320
Registered office: St Paul's House 3rd Floor ,, 23 Park Square South,, Leeds, LS1 2ND, England

Low

Risk

ADVANCE RESIDENTIAL MANAGEMENT LIMITED is a ltd registered in GB, incorporated 2014-11-17 (active).

/03

Ownership & control

Owners / controllers

ADVANCE RESIDENTIAL MANAGEMENT LIMITED
- Ms Naem Shah· beneficial owner100%· via OpenOwnership
- Ms Naem Shah· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 09312926
Status: active
Type: ltd
Incorporated: 2014-11-17
Registered office: St Paul's House 3rd Floor ,, 23 Park Square South,, Leeds, LS1 2ND, England
SIC: 68320

Officers · 1 active

SHAH, Naem
director · British · appt 2015-02-25
SHAH, Naem(resigned)
director · British · appt 2014-11-17

Beneficial owners · PSC · 1 current

●
Ms Naem Shah
individual PSC · England · since 2016-04-06
75–100% shares

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ADVANCE RESIDENTIAL MANAGEMENT LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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