- Sources fused
- 2
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
AQUADRY PROPERTIES LTD
AQUADRY PROPERTIES LTD — active UK company, incorporated 2018 (oo:GB-COH-11625475). UBO chain traced 5 hops, 5 owners, 3 holdings, 3 officers. Cited to 2…
Beneficial control traces into Seychelles, a secrecy / flag-of-convenience jurisdiction.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2018-10-16
- Legal form
- ltd
- Activity
- 68100
- Registered office
- 20 Goodge Place, London, W1T 4SH, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- AQUADRY PROPERTIES LTD
- AQUADRY PROPERTIES LTD
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on AQUADRY PROPERTIES LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 11625475
- Status
- active
- Type
- ltd
- Incorporated
- 2018-10-16
- Registered office
- 20 Goodge Place, London, W1T 4SH, England
- SIC
- 68100
People & control
8 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- JHAVERI, Noormahomed Omar
- director · British · appointed 2019-02-18 · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2019-02-18 · CH · PSC register
- Virtuelle Holdings Limited
- corporate PSC · 75–100% shares · Seychelles · since 2025-03-21 · CH · PSC register
- ATLANTA PROPERTIES LIMITEDAlso holds roles at 2 other companies
- Mr Waqas Shahidbeneficial owner
- SOUTHERN HILLS VENTURES LIMITEDbeneficial owner
- BRIDGETOWN VENTURES LIMITEDAlso holds roles at 1 other company
- VANQUISH HOLDINGS LIMITEDbeneficial owner
- ICON VALLEY INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- VANQUISH HOLDINGS LIMITEDbeneficial owner
- SOUTHERN HILLS VENTURES LIMITEDbeneficial owner
- AFB PROPERTIES LTDbeneficial owner
- Mr Nazeer Ahmed Asmal
- individual PSC · 75–100% shares · England · ceased 2025-03-21 · CH · PSC register
- SHAHID, Waqas
- director · British · appointed 2018-10-16 · resigned · Companies House
- YAKOOB, Tehmina
- director · British · appointed 2019-02-18 · resigned · Companies House
8 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns AQUADRY PROPERTIES LTD?
- What is AQUADRY PROPERTIES LTD's risk level?
- Where does AQUADRY PROPERTIES LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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