---
title: "EMPIRE ESTATES (UK) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5c61a72a-44eb-5b2b-ac3b-255f32e603bf
json: https://whiteintel.dev/api/public/dossier/5c61a72a-44eb-5b2b-ac3b-255f32e603bf
identifier: oo:GB-COH-03221144
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EMPIRE ESTATES (UK) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03221144`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5c61a72a-44eb-5b2b-ac3b-255f32e603bf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5c61a72a-44eb-5b2b-ac3b-255f32e603bf  

## Ownership & control

### Owners / controllers

- **Mr Ishrat Malik** (beneficial owner) — 100% — https://whiteintel.dev/entity/9c8c9eb0-1923-54b1-9453-b9fe995fc524
- **Ishrat Irshad Malik** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5ffa0939-615b-4918-9603-fb86e0089673
- **Mr Ishrat Irshad Malik** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5d2a6e84-499a-47af-8e59-6a92549b3254

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

A **3-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:** `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

### Officers

- MALIK, Ishrat Irshad — director · British · appointed 1996-07-05
- HUSSAIN, Waqar — secretary · British · appointed 1996-07-05 · resigned 2000-06-30
- TAHIRKHELI, Farah Deeba — secretary · British · appointed 2000-06-30 · resigned 2021-04-09
- TEMPLE SECRETARIES LIMITED — corporate nominee secretary · appointed 1996-07-05 · resigned 1996-07-05
- COMPANY DIRECTORS LIMITED — corporate nominee director · appointed 1996-07-05 · resigned 1996-07-05

### Beneficial owners (Persons with Significant Control)

- Ishrat Irshad Malik — 75–100% shares · individual PSC · England — since 2016-07-01
- Mr Ishrat Irshad Malik — 75–100% shares · individual PSC · England — ceased 2026-02-26

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03221144
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03221144

## 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 **EMPIRE ESTATES (UK) LIMITED** — https://whiteintel.dev/entity/5c61a72a-44eb-5b2b-ac3b-255f32e603bf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EMPIRE ESTATES (UK) LIMITED**. Human view: https://whiteintel.dev/entity/5c61a72a-44eb-5b2b-ac3b-255f32e603bf · Structured JSON: https://whiteintel.dev/api/public/dossier/5c61a72a-44eb-5b2b-ac3b-255f32e603bf._

_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"._