Who owns MERALI ESTATES LIMITED?

In the current sources, MERALI ESTATES LIMITED is connected to Mr Murtaza Merali Alibhai. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MERALI ESTATES LIMITED's risk level?

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

Where does MERALI ESTATES LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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MERALI ESTATES LIMITED

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 1
Subsidiaries: 6
Officers: 1
Beneficial owners: 1
UBO hops: 1

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Key facts

Risk signal

Status: dissolved
Incorporated: 2023-08-09
Legal form: ltd
Activity: 64209
Registered office: The Old Court House New Road Avenue, Chatham, Kent, ME4 6BE, United Kingdom

Low

Risk

MERALI ESTATES LIMITED is a ltd registered in GB, incorporated 2023-08-09 (dissolved).

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Ownership & control

Owners / controllers

MERALI ESTATES LIMITED
- Mr Murtaza Merali Alibhai· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

MERALI ESTATES LIMITED
- MERALI ESTATES (SPV1) LIMITED· beneficial owner100%· via OpenOwnership
- MERALI ESTATES (SPV2) LIMITED· beneficial owner100%· via OpenOwnership
- MERALI CAPITAL LIMITED· beneficial owner100%· via OpenOwnership

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Company profile

live · Companies House

Company no.: 15060620
Status: dissolved
Type: ltd
Incorporated: 2023-08-09
Registered office: The Old Court House New Road Avenue, Chatham, Kent, ME4 6BE, United Kingdom
SIC: 64209

Officers · 1 active

MERALI ALIBHAI, Murtaza
director · British · appt 2023-08-09

Beneficial owners · PSC · 1 current

●
Mr Murtaza Merali Alibhai
individual PSC · United Kingdom · since 2023-08-09
25–50% shares

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

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MERALI ESTATES 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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