---
title: "AQUILA APARTMENTS & MANAGEMENT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/88e009c2-a0ae-5f9c-ab06-2af6cc8d86fb
json: https://whiteintel.dev/api/public/dossier/88e009c2-a0ae-5f9c-ab06-2af6cc8d86fb
identifier: oo:GB-COH-12362720
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AQUILA APARTMENTS & MANAGEMENT LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12362720`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/88e009c2-a0ae-5f9c-ab06-2af6cc8d86fb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/88e009c2-a0ae-5f9c-ab06-2af6cc8d86fb  

## Ownership & control

### Owners / controllers

- **Mr Abdul Aziz Ghbaya** (beneficial owner) — 100% — https://whiteintel.dev/entity/3cf5cd4a-35d2-5225-ae0e-6c384b7b410c
- **Mr Shueb Miah** (beneficial owner) — 100% — https://whiteintel.dev/entity/dc5a86e5-d14f-5a91-b442-671ceff2fb7e
- **Mr Kennedy Gary Woods** (beneficial owner) — 100% — https://whiteintel.dev/entity/0906f1db-6113-5603-a3fd-881ddcac05bf
- **Mr Saif Motahir** (beneficial owner) — 100% — https://whiteintel.dev/entity/977488a0-6939-5461-91be-40e1fb6140fa
- **Mr Mohammed Mahib Miah** (beneficial owner) — 50% — https://whiteintel.dev/entity/ef97b3ee-bf5c-571f-94e3-a91a8a81801e
- **Mr Mohammed Mahib Miah** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/63cf088a-a57a-4338-90ac-dfb0cde664ca
- **Mr Abdul Aziz Ghbaya** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c618b74e-6b2f-433d-9092-768da2efa5de
- **Mr Shueb Miah** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/474db265-deb0-4f1c-8ef6-df092a52b45e
- **Mr Saif Motahir** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e30347bc-88bd-407c-badb-012b0ef08851
- **Mr Kennedy Gary Woods** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/94fee44c-eb85-407b-a70d-5786ff899519

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

A **10-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:** `12362720`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 2019-12-13
- **Registered office:** 11th Floor,  1 Temple Row, Birmingham, B2 5LG
- **SIC:** 68209, 68310

### Officers

- WOODS, Kennedy Gary — director · British · appointed 2022-07-22
- GHBAYA, Abdul Aziz — director · British · appointed 2020-11-30 · resigned 2022-07-22
- ISLAMS, Mohammeds Abu Haja Zafars — director · Latvian · appointed 2022-06-01 · resigned 2022-07-22
- LAGANI, Fabio — director · Italian · appointed 2019-12-13 · resigned 2020-08-01
- MIAH, Shueb — director · British · appointed 2020-08-01 · resigned 2020-10-12
- MOTAHIR, Saif — director · British · appointed 2020-10-12 · resigned 2020-11-30

### Beneficial owners (Persons with Significant Control)

- Mr Kennedy Gary Woods — 75–100% shares · individual PSC — since 2022-07-22
- Mr Abdul Aziz Ghbaya — 75–100% shares · individual PSC · England — ceased 2022-07-22
- Mr Saif Motahir — 75–100% shares · individual PSC · England — ceased 2020-11-30
- Mr Shueb Miah — 75–100% shares · individual PSC · England — ceased 2020-10-12
- Mr Mohammed Mahib Miah — 25–50% shares · individual PSC · United Kingdom — ceased 2020-08-01

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12362720
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12362720

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AQUILA APARTMENTS & MANAGEMENT LTD**. Human view: https://whiteintel.dev/entity/88e009c2-a0ae-5f9c-ab06-2af6cc8d86fb · Structured JSON: https://whiteintel.dev/api/public/dossier/88e009c2-a0ae-5f9c-ab06-2af6cc8d86fb._

_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"._