---
title: "ASAAM ESTATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7dbe57c4-a79d-5e86-8329-fe0fc63eb217
json: https://whiteintel.dev/api/public/dossier/7dbe57c4-a79d-5e86-8329-fe0fc63eb217
identifier: oo:GB-COH-15952970
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ASAAM ESTATES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15952970`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7dbe57c4-a79d-5e86-8329-fe0fc63eb217  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7dbe57c4-a79d-5e86-8329-fe0fc63eb217  

## Ownership & control

### Owners / controllers

- **Mr Asif Adam Bhorania** (beneficial owner) — 50% — https://whiteintel.dev/entity/0a3381e2-1cc1-5505-9c78-06f23cbf612b
- **Mrs Safiya Asif Bhorania** (beneficial owner) — 50% — https://whiteintel.dev/entity/2bc39887-3f40-5d4c-9116-0685192a2994
- **Mrs Safiya Asif Bhorania** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/985867d8-7f39-4610-ad89-25d0ff5778f3
- **Mr Asif Adam Bhorania** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d0b1ebf5-2fd0-45ae-83d9-ba1666d1662b

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

A **4-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:** `15952970`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-09-12
- **Registered office:** Ground Floor Flat, 29 Auckland Road, Ilford, IG1 4SE, England
- **SIC:** 68100, 68209

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Net assets | £100 |
| Shareholder funds | £100 |
| Current assets | £100 |
| Employees | 0 |

_Latest filed period. As filed at Companies House._

### Officers

- BHORANIA, Asif Adam — director · British · appointed 2024-09-12
- BHORANIA, Safiya Asif — director · British · appointed 2024-09-12

### Beneficial owners (Persons with Significant Control)

- Mr Asif Adam Bhorania — 25–50% shares · individual PSC · England — since 2024-09-12
- Mrs Safiya Asif Bhorania — 25–50% shares · individual PSC · England — since 2024-09-12

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15952970
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15952970
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/15952970/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ASAAM ESTATES LIMITED**. Human view: https://whiteintel.dev/entity/7dbe57c4-a79d-5e86-8329-fe0fc63eb217 · Structured JSON: https://whiteintel.dev/api/public/dossier/7dbe57c4-a79d-5e86-8329-fe0fc63eb217._

_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"._