---
title: "ALIYAA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/803c4bd2-8fae-5f57-872f-a42e149bfdba
json: https://whiteintel.dev/api/public/dossier/803c4bd2-8fae-5f57-872f-a42e149bfdba
identifier: oo:GB-COH-14983328
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALIYAA LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14983328`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/803c4bd2-8fae-5f57-872f-a42e149bfdba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/803c4bd2-8fae-5f57-872f-a42e149bfdba  

## Ownership & control

### Owners / controllers

- **Mr Liaqut Ali Dalvi** (beneficial owner) — 100% — https://whiteintel.dev/entity/558177bb-cfd8-504d-9d40-b884eb727dcd
- **Mr Liaqut Ali Dalvi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b4893d15-f735-4e12-bef2-bae2e63a4377

### 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 (live · UK Companies House)

- **Company number:** `14983328`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-07-05
- **Registered office:** 2a Thames Road, Barking, London, Essex, IG11 0HZ, England
- **SIC:** 96090

### Officers

- DALVI, Liaqut Ali — director · British · appointed 2023-07-05

### Beneficial owners (Persons with Significant Control)

- Mr Liaqut Ali Dalvi — 75–100% shares · individual PSC · United Kingdom — since 2023-07-05

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14983328
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14983328

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALIYAA LIMITED**. Human view: https://whiteintel.dev/entity/803c4bd2-8fae-5f57-872f-a42e149bfdba · Structured JSON: https://whiteintel.dev/api/public/dossier/803c4bd2-8fae-5f57-872f-a42e149bfdba._

_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"._