Who owns AIRE VALLEY ESTATES LIMITED?

In the current sources, AIRE VALLEY ESTATES LIMITED is connected to Mr Liaqat Hussain, Mrs Shagufta Naheed, Mr Wasaf Hussain, Mrs Shagufta Naheed, Mr Liaqat Hussain and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AIRE VALLEY ESTATES LIMITED's risk level?

WhiteIntel flags AIRE VALLEY ESTATES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AIRE VALLEY ESTATES LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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AIRE VALLEY ESTATES LIMITED

Name: AIRE VALLEY ESTATES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AIRE VALLEY ESTATES LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2014-05-01
Legal form: ltd
Activity: 68100
Registered office: Russell Chambers, 61a North Street, Keighley, West Yorkshire, BD21 3DS, England

AIRE VALLEY ESTATES LIMITED is a ltd registered in GB, incorporated 2014-05-01 (active).

Ownership & control

Owners / controllers

AIRE VALLEY ESTATES LIMITED
- Mr Liaqat Hussain· beneficial owner50%· via OpenOwnership
- Mrs Shagufta Naheed· beneficial owner50%· via OpenOwnership
- Mr Wasaf Hussain· beneficial owner75%· via OpenOwnership
- Mrs Shagufta Naheed· beneficial owner37.5%· via ch_psc
- Mr Liaqat Hussain· beneficial owner37.5%· via ch_psc
- Mr Wasaf Hussain· beneficial owner62.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Liaqat Hussainbeneficial owner 50%→AIRE VALLEY ESTATES LIMITED
1Mrs Shagufta Naheedbeneficial owner 50%→AIRE VALLEY ESTATES LIMITED
1Mr Wasaf Hussainbeneficial owner 75%→AIRE VALLEY ESTATES LIMITED
1Mrs Shagufta Naheedbeneficial owner 37.5%→AIRE VALLEY ESTATES LIMITED
1Mr Liaqat Hussainbeneficial owner 37.5%→AIRE VALLEY ESTATES LIMITED
1Mr Wasaf Hussainbeneficial owner 62.5%→AIRE VALLEY ESTATES LIMITED

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.

8 other companies are registered at this address.

Reveal with Pro

Company profile· live · Companies House

Company no.: 09019696
Status: active
Type: ltd
Incorporated: 2014-05-01
Registered office: Russell Chambers, 61a North Street, Keighley, West Yorkshire, BD21 3DS, England
SIC: 68100

Officers · 1 active

HUSSAIN, Wasaf
director · British · appt 2021-04-15
HUSSAIN, Liaqat(resigned)
director · British · appt 2014-05-01
HUSSAIN, Wasaf(resigned)
director · British · appt 2014-05-01
NAHEED, Shagufta(resigned)
director · British · appt 2014-05-01

Beneficial owners · PSC · 3 current

●
Mr Wasaf Hussain
individual PSC · England · since 2024-11-28
50–75% shares
●
Mr Liaqat Hussain
individual PSC · England · since 2017-05-01
25–50% shares
●
Mrs Shagufta Naheed
individual PSC · England · since 2017-05-01
25–50% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on AIRE VALLEY ESTATES LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

AIRE VALLEY ESTATES LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House