Who owns PROPERTY MOVE (NW) LTD?

In the current sources, PROPERTY MOVE (NW) LTD is connected to Mr Habib Ibrahim Patel, Mr Zuber Patel, Mr Iqbal Adam Ali, F&Z HOLDING LTD, F&Z HOLDING LTD and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PROPERTY MOVE (NW) LTD's risk level?

WhiteIntel flags PROPERTY MOVE (NW) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PROPERTY MOVE (NW) LTD appear across sources?

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

LIVE · CORPUS

Dossier

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PROPERTY MOVE (NW) LTD

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 8
Officers: 4
Beneficial owners: 4
Same address: 2
UBO hops: 12

/02

Key facts

Risk signal

Status: active
Incorporated: 2016-08-05
Legal form: ltd
Activity: 98000
Registered office: Unit 2 Queen Victoria Street, Blackburn, BB2 2QG, England

Low

Risk

PROPERTY MOVE (NW) LTD is a ltd registered in GB, incorporated 2016-08-05 (active).

/03

Ownership & control

Owners / controllers

PROPERTY MOVE (NW) LTD
- Mr Habib Ibrahim Patel· beneficial owner50%· via OpenOwnership
- Mr Zuber Patel· beneficial owner50%· via OpenOwnership
- Mr Iqbal Adam Ali· beneficial owner50%· via OpenOwnership
- F&Z HOLDING LTD· beneficial owner100%· via OpenOwnership
- Mr Habib Ibrahim Patel· beneficial owner37.5%· via ch_psc
- Mr Zuber Patel· beneficial owner37.5%· via ch_psc
- Mr Iqbal Adam Ali· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

12 hops lockedStandard

12-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.

2 companiesStandard

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

Unlock in the full dossier

/05

Activity timeline

30 Sept 2027Companies House
Accounts due
06 Dec 2026Companies House
Confirmation statement due
31 Dec 2025Companies House
Latest accounts made up
05 Aug 2016Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 10314995
Status: active
Type: ltd
Incorporated: 2016-08-05
Registered office: Unit 2 Queen Victoria Street, Blackburn, BB2 2QG, England
SIC: 98000

Officers · 2 active

PATEL, Farzana
secretary · appt 2024-11-27
PATEL, Zuber
director · British · appt 2016-08-05
ALI, Iqbal Adam(resigned)
director · British · appt 2016-08-05
PATEL, Habib Ibrahim(resigned)
director · British · appt 2016-08-05

Beneficial owners · PSC · 1 current

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F&Z Holding Ltd
corporate PSC · England · since 2020-12-11 · trace owners →
75–100% shares
●
Mr Habib Ibrahim Patel
individual PSC · United Kingdom · ceased 2020-12-11
25–50% shares
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Mr Zuber Patel
individual PSC · United Kingdom · ceased 2020-12-11
25–50% shares
●
Mr Iqbal Adam Ali
individual PSC · United Kingdom · ceased 2020-12-11
25–50% shares

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

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-12-31
Accounts due: 2027-09-30
Confirmation stmt due: 2026-12-06

/07

Directorship network

10 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

F&Z HOLDING LTD

Mrs Farzana Patelbeneficial owner
Zuber Patelbeneficial owner
DIRECT FURNITURE SUPPLIERS LTDbeneficial owner
F&Z ESTATES LTDbeneficial owner
I WHOLESALE FURNITURE LTDbeneficial owner
F&Z ESTATES LTDbeneficial owner
Mrs Farzana Patelbeneficial owner
Zuber Patelbeneficial owner
DIRECT FURNITURE SUPPLIERS LTDbeneficial owner
I WHOLESALE FURNITURE LTDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PROPERTY MOVE (NW) 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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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

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