---
title: "FEDERAL ESTATES PROPERTY MANAGEMENT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/74d5bc81-d7cf-55e1-a1ca-8846d439cd3b
json: https://whiteintel.dev/api/public/dossier/74d5bc81-d7cf-55e1-a1ca-8846d439cd3b
identifier: oo:GB-COH-12279221
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FEDERAL ESTATES PROPERTY MANAGEMENT LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12279221`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/74d5bc81-d7cf-55e1-a1ca-8846d439cd3b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/74d5bc81-d7cf-55e1-a1ca-8846d439cd3b  

## Ownership & control

### Owners / controllers

- **Mr Waqar Ahmed** (beneficial owner) — 100% — https://whiteintel.dev/entity/774615a3-1481-5999-b4a6-307f8deb18d3
- **Mr Waqar Ahmed** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/215a3a03-c665-4668-a796-c8ed4a074fb2

### Holdings / subsidiaries

- **TRANQUIL CARE GROUP LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/52446056-258f-5536-bf3e-b6fc6906ff0b
- **TRANQUIL CARE GROUP LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/52446056-258f-5536-bf3e-b6fc6906ff0b

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

A **2-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 (UK Companies House — WhiteIntel corpus snapshot, not a live lookup)

- **Company number:** `12279221`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2019-10-24
- **Registered office:** 76 ALUM ROCK ROAD, OFFICE B, BIRMINGHAM, B8 1HZ
- **SIC:** 68209 - Other letting and operating of own or leased real estate, 98000 - Residents property management

## Financials (Companies House accounts)

| Figure | 2025-10-31 |
|---|---:|
| Profit / (loss) | -£124 |
| Cash | £39,394 |
| Shareholder funds | £100 |
| Fixed assets | £329 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12279221
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12279221
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/12279221/filing-history

## 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 **FEDERAL ESTATES PROPERTY MANAGEMENT LTD** — https://whiteintel.dev/entity/74d5bc81-d7cf-55e1-a1ca-8846d439cd3b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FEDERAL ESTATES PROPERTY MANAGEMENT LTD**. Human view: https://whiteintel.dev/entity/74d5bc81-d7cf-55e1-a1ca-8846d439cd3b · Structured JSON: https://whiteintel.dev/api/public/dossier/74d5bc81-d7cf-55e1-a1ca-8846d439cd3b._

_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"._