Who owns JAZARA PROPERTIES LIMITED?

In the current sources, JAZARA PROPERTIES LIMITED is connected to Mr Mohammed Ameen, Mr Muhammad Sufyan, Mr Mohammed Ameen, Mr Muhammad Sufyan, Mr Mohammed Ameen and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is JAZARA PROPERTIES LIMITED's risk level?

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

Where does JAZARA PROPERTIES LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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JAZARA PROPERTIES LIMITED

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

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2020-12-14
Legal form: ltd
Activity: 68209
Registered office: 196 Nithsdale Road, Glasgow, G41 5EU, Scotland

Low

Risk

JAZARA PROPERTIES LIMITED is a ltd registered in GB, incorporated 2020-12-14 (active).

/04Ownership & control

Owners / controllers

JAZARA PROPERTIES LIMITED
- Mr Mohammed Ameen· beneficial owner· via OpenOwnership
- Mr Muhammad Sufyan· beneficial owner· via OpenOwnership
- Mr Mohammed Ameen· beneficial owner75%· via OpenOwnership
- Mr Muhammad Sufyan· beneficial owner· via OpenOwnership
- Mr Mohammed Ameen· beneficial owner· via ch_psc
- Mr Mohammed Ameen· beneficial owner62.5%· via ch_psc
- Mr Muhammad Sufyan· beneficial owner87.5%· via ch_psc
- Mr Muhammad Sufyan· beneficial owner· via ch_psc
- Mr Mohammed Rashid· beneficial owner· via ch_psc
- Ms Samina Rashid· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 other company is registered at this address.

/06Activity timeline

26 Jun 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
14 Dec 2020Companies House
Registered

/09Company profilelive · Companies House

Company no.: SC683648
Status: active
Type: ltd
Incorporated: 2020-12-14
Registered office: 196 Nithsdale Road, Glasgow, G41 5EU, Scotland
SIC: 68209

Officers · 2 active

RASHID, Mohammed
director · British · appt 2023-08-11
SUFYAN, Muhammad
director · British · appt 2023-08-16
AMEEN, Mohammed(resigned)
director · British · appt 2022-07-14
AMEEN, Mohammed(resigned)
director · British · appt 2020-12-14
SUFYAN, Muhammad(resigned)
director · British · appt 2022-03-01

Beneficial owners · PSC · 2 current

●
Mr Muhammad Sufyan
individual PSC · Scotland · since 2023-08-16
75–100% shares
●
Mr Mohammed Rashid
individual PSC · Scotland · since 2023-08-11
significant influence or control
●
Ms Samina Rashid
individual PSC · Scotland · ceased 2026-06-12
significant influence or control
●
Mr Mohammed Ameen
individual PSC · Scotland · ceased 2026-05-11
significant influence or control
●
Mr Muhammad Sufyan
individual PSC · Scotland · ceased 2022-07-14
right to appoint and remove directors
●
Mr Mohammed Ameen
individual PSC · Scotland · ceased 2022-03-01
50–75% shares

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

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2027-06-26

/ Community notesFREE

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

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