---
title: "MOVES ESTATE AGENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a66b8564-491c-5a72-984c-e688d2bdcc4a
json: https://whiteintel.dev/api/public/dossier/a66b8564-491c-5a72-984c-e688d2bdcc4a
identifier: oo:GB-COH-13397630
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MOVES ESTATE AGENTS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-13397630`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a66b8564-491c-5a72-984c-e688d2bdcc4a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a66b8564-491c-5a72-984c-e688d2bdcc4a  

## Ownership & control

### Owners / controllers

- **AEX GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6b6ac330-b09d-58ff-a24c-eff9b7ac11a3

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

1. **AEX GROUP LIMITED** — beneficial owner 100% → *MOVES ESTATE AGENTS LIMITED*
2. **Mr Mohammed Ismail Khan** — beneficial owner 37.5% → *AEX GROUP LIMITED*
2. **Mr Nadeem Khan** — beneficial owner 37.5% → *AEX GROUP LIMITED*
2. **Mr Suleman Khan** — beneficial owner 37.5% → *AEX GROUP LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `13397630`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-05-14
- **Registered office:** First Floor, 452 Foleshill Road, Coventry, CV6 5LB, United Kingdom
- **SIC:** 68310, 68320

### Officers

- KHAN, Nadeem — director · British · appointed 2021-05-14
- KHAN, Mohammed Ismail — director · British · appointed 2021-05-14 · resigned 2025-04-15
- KHAN, Suleman — director · British · appointed 2021-05-14 · resigned 2021-05-17

### Beneficial owners (Persons with Significant Control)

- Mr Nadeem Khan — significant influence or control · individual PSC · England — since 2025-05-01
- [Aex Group Limited](https://whiteintel.dev/entity/6b6ac330-b09d-58ff-a24c-eff9b7ac11a3) — 75–100% shares · corporate PSC · United Kingdom — ceased 2025-04-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13397630

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOVES ESTATE AGENTS LIMITED**. Human view: https://whiteintel.dev/entity/a66b8564-491c-5a72-984c-e688d2bdcc4a · Structured JSON: https://whiteintel.dev/api/public/dossier/a66b8564-491c-5a72-984c-e688d2bdcc4a._

_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"._