Who owns UKAY INTERNATIONAL PROPERTY LTD?

In the current sources, UKAY INTERNATIONAL PROPERTY LTD is connected to Mr Mohammad Abdul Malik, Mr Ahfaz Miah, Mr Ajad Meah, Mr Mohammad Abdul Malik, Mr Ahfaz Miah and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is UKAY INTERNATIONAL PROPERTY LTD's risk level?

WhiteIntel flags UKAY INTERNATIONAL PROPERTY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does UKAY INTERNATIONAL PROPERTY LTD appear across sources?

UKAY INTERNATIONAL PROPERTY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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UKAY INTERNATIONAL PROPERTY LTD

Name: UKAY INTERNATIONAL PROPERTY LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, UKAY INTERNATIONAL PROPERTY LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 6
Officers: 4
Beneficial owners: 3
Same address: 4
UBO hops: 6

/02

Key facts

Risk signal

Status: active
Incorporated: 2018-02-23
Legal form: ltd
Activity: 68100, 68201, 68209, 68320
Registered office: 259 Whitechapel Road, London, E1 1DB, United Kingdom

Low

Risk

UKAY INTERNATIONAL PROPERTY LTD is a ltd registered in GB, incorporated 2018-02-23 (active).

/03

Ownership & control

Owners / controllers

UKAY INTERNATIONAL PROPERTY LTD
- Mr Mohammad Abdul Malik· beneficial owner50%· via OpenOwnership
- Mr Ahfaz Miah· beneficial owner50%· via OpenOwnership
- Mr Ajad Meah· beneficial owner50%· via OpenOwnership
- Mr Mohammad Abdul Malik· beneficial owner37.5%· via ch_psc
- Mr Ahfaz Miah· beneficial owner37.5%· via ch_psc
- Mr Ajad Meah· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedStandard

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

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

4 companiesStandard

4 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Activity timeline

30 Nov 2027Companies House
Accounts due
25 Jun 2027Companies House
Confirmation statement due
28 Feb 2026Companies House
Latest accounts made up
23 Feb 2018Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 11222456
Status: active
Type: ltd
Incorporated: 2018-02-23
Registered office: 259 Whitechapel Road, London, E1 1DB, United Kingdom
SIC: 68100, 68201, 68209, 68320

Officers · 3 active

MALIK, Masrur Ahmed
director · British · appt 2022-04-01
MEAH, Ajad
director · British · appt 2018-02-23
MIAH, Ahfaz
director · British · appt 2018-02-23
MALIK, Mohammad Abdul(resigned)
director · British · appt 2018-02-23

Beneficial owners · PSC · 3 current

●
Mr Mohammad Abdul Malik
individual PSC · United Kingdom · since 2018-02-23
25–50% shares
●
Mr Ahfaz Miah
individual PSC · United Kingdom · since 2018-02-23
25–50% shares
●
Mr Ajad Meah
individual PSC · United Kingdom · since 2018-02-23
25–50% shares

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

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2026-02-28
Accounts due: 2027-11-30
Confirmation stmt due: 2027-06-25
Outstanding charges: 2

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on UKAY INTERNATIONAL PROPERTY LTD. 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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The complete file, cited.

Everything we hold on UKAY INTERNATIONAL PROPERTY LTD, resolved and sourced — yours to keep, no subscription.

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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

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "6ce2d331-0271-5199-be6a-a7f54bd6b6b5")