Who owns EMPIRE ESTATES (UK) LIMITED?

In the current sources, EMPIRE ESTATES (UK) LIMITED is connected to Mr Ishrat Malik, Ishrat Irshad Malik, Mr Ishrat Irshad Malik. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is EMPIRE ESTATES (UK) LIMITED's risk level?

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

Where does EMPIRE ESTATES (UK) LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 3

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

EMPIRE ESTATES (UK) LIMITED

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

EMPIRE ESTATES (UK) LIMITED — active UK company, incorporated 1996 (oo:GB-COH-03221144). UBO chain traced 3 hops, 3 owners, 5 officers. Cited to 2 registries.

OO GB-COH-03221144Inc. 05 Jul 1996ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1996-07-05
Legal form: ltd
Activity: 68310
Registered office: C/O Ashley Richmond Accountant Ltd Joel Street, Northside, Northwood, HA6 1NW, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

EMPIRE ESTATES (UK) LIMITED
- Mr Ishrat Malik· beneficial owner100%· via OpenOwnership
- Ishrat Irshad Malik· beneficial owner87.5%· via CH PSC
- Mr Ishrat Irshad Malik· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

3 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on EMPIRE ESTATES (UK) LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House

Company no.: 03221144
Status: active
Type: ltd
Incorporated: 1996-07-05
Registered office: C/O Ashley Richmond Accountant Ltd Joel Street, Northside, Northwood, HA6 1NW, England
SIC: 68310

/04

People & control

5 parties · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
MALIK, Ishrat Irshad
- director · British · appointed 1996-07-05 · Companies House
- individual PSC · 75–100% shares · England · since 2016-07-01 · CH · PSC register
- individual PSC · 75–100% shares · England · ceased 2026-02-26 · CH · PSC register
●
COMPANY DIRECTORS LIMITED
- corporate nominee director · appointed 1996-07-05 · resigned · Companies House
●
HUSSAIN, Waqar
- secretary · British · appointed 1996-07-05 · resigned · Companies House
●
TAHIRKHELI, Farah Deeba
- secretary · British · appointed 2000-06-30 · resigned · Companies House
●
TEMPLE SECRETARIES LIMITED
- corporate nominee secretary · appointed 1996-07-05 · resigned · Companies House

5 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns EMPIRE ESTATES (UK) LIMITED?: In the current sources, EMPIRE ESTATES (UK) LIMITED is connected to Mr Ishrat Malik, Ishrat Irshad Malik, Mr Ishrat Irshad Malik. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is EMPIRE ESTATES (UK) LIMITED's risk level?: WhiteIntel flags EMPIRE ESTATES (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does EMPIRE ESTATES (UK) LIMITED appear across sources?: EMPIRE ESTATES (UK) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EMPIRE ESTATES (UK) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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