---
title: "ASHLEY PROPERTIES UK LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e189aaa-9b5d-5cc2-bcf5-7956d8a19fc5
json: https://whiteintel.dev/api/public/dossier/4e189aaa-9b5d-5cc2-bcf5-7956d8a19fc5
identifier: oo:GB-COH-06100666
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ASHLEY PROPERTIES UK LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-06100666`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4e189aaa-9b5d-5cc2-bcf5-7956d8a19fc5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e189aaa-9b5d-5cc2-bcf5-7956d8a19fc5  

## Ownership & control

### Owners / controllers

- **Mr Mohammed Nawaz** (beneficial owner) — 100% — https://whiteintel.dev/entity/f976fa81-c088-5245-ae98-b003d795b66f
- **Mohammed Nawaz** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/41ec5926-af22-4614-84ff-28bd0a3a5c03

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

1. **Mr Mohammed Nawaz** — beneficial owner 100% → *ASHLEY PROPERTIES UK LTD*
1. **Mohammed Nawaz** — beneficial owner 87.5% → *ASHLEY PROPERTIES UK LTD*

## Company profile (live · UK Companies House)

- **Company number:** `06100666`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2007-02-13
- **Registered office:** 2nd Floor Katherine House 11 Wyllyotts Place, Darkes Lane, Potters Bar, EN6 2JD, England
- **SIC:** 68320

### Officers

- NAWAZ, Yasmin — secretary · British · appointed 2007-02-13
- NAWAZ, Mohammed — director · British · appointed 2007-02-13
- FORM 10 SECRETARIES FD LTD — corporate nominee secretary · appointed 2007-02-13 · resigned 2007-02-14
- FORM 10 DIRECTORS FD LTD — corporate nominee director · appointed 2007-02-13 · resigned 2007-02-14

### Beneficial owners (Persons with Significant Control)

- Mohammed Nawaz — 75–100% shares · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06100666
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06100666

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ASHLEY PROPERTIES UK LTD**. Human view: https://whiteintel.dev/entity/4e189aaa-9b5d-5cc2-bcf5-7956d8a19fc5 · Structured JSON: https://whiteintel.dev/api/public/dossier/4e189aaa-9b5d-5cc2-bcf5-7956d8a19fc5._

_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"._