---
title: "AIRE VALLEY ESTATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7b10bb31-932a-5b46-91c9-e32f493db067
json: https://whiteintel.dev/api/public/dossier/7b10bb31-932a-5b46-91c9-e32f493db067
identifier: oo:GB-COH-09019696
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AIRE VALLEY ESTATES LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-09019696`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7b10bb31-932a-5b46-91c9-e32f493db067  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7b10bb31-932a-5b46-91c9-e32f493db067  

## Ownership & control

### Owners / controllers

- **Mr Liaqat Hussain** (beneficial owner) — 50% — https://whiteintel.dev/entity/f3c34616-ea0f-5a62-8814-81fcbcb72ce8
- **Mrs Shagufta Naheed** (beneficial owner) — 50% — https://whiteintel.dev/entity/86d2733b-8dbe-58aa-91bf-53b1e9214752
- **Mr Wasaf Hussain** (beneficial owner) — 75% — https://whiteintel.dev/entity/0c0fe3f9-13e5-5de6-8b64-5ff22bd8ab04
- **Mrs Shagufta Naheed** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a485e2d3-5039-46a5-89d9-688ce920dcbe
- **Mr Liaqat Hussain** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c18a02b8-1507-415b-a96e-cdd91558e51e
- **Mr Wasaf Hussain** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/82ad992e-f326-4691-a541-6ecfbe9fd4d0

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

A **6-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:** `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

- HUSSAIN, Wasaf — director · British · appointed 2021-04-15
- HUSSAIN, Liaqat — director · British · appointed 2014-05-01 · resigned 2014-06-18
- HUSSAIN, Wasaf — director · British · appointed 2014-05-01 · resigned 2014-06-18
- NAHEED, Shagufta — director · British · appointed 2014-05-01 · resigned 2021-04-15

### Beneficial owners (Persons with Significant Control)

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

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09019696
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09019696

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AIRE VALLEY ESTATES LIMITED**. Human view: https://whiteintel.dev/entity/7b10bb31-932a-5b46-91c9-e32f493db067 · Structured JSON: https://whiteintel.dev/api/public/dossier/7b10bb31-932a-5b46-91c9-e32f493db067._

_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"._