Who owns AQUADRY PROPERTIES LTD?

In the current sources, AQUADRY PROPERTIES LTD is connected to Mr Nazeer Ahmed Asmal, Mr Noormahomed Omar Jhaveri, Mr Nazeer Ahmed Asmal, Virtuelle Holdings Limited, Mr Noormahomed Omar Jhaveri. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AQUADRY PROPERTIES LTD's risk level?

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

Where does AQUADRY PROPERTIES LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

■

AQUADRY PROPERTIES LTD

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

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2018-10-16
Legal form: Private Limited Company
Activity: 68100 - Buying and selling of own real estate
Registered office: 20 GOODGE PLACE, LONDON, W1T 4SH

AQUADRY PROPERTIES LTD is a Private Limited Company registered in GB, incorporated 2018-10-16 (active).

Ownership & control

Owners / controllers

AQUADRY PROPERTIES LTD
- Mr Nazeer Ahmed Asmal· beneficial owner100%· via OpenOwnership
- Mr Noormahomed Omar Jhaveri· beneficial owner100%· via OpenOwnership
- Mr Nazeer Ahmed Asmal· beneficial owner87.5%· via ch_psc
- Virtuelle Holdings Limited· beneficial owner87.5%· via ch_psc
- Mr Noormahomed Omar Jhaveri· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

AQUADRY PROPERTIES LTD
- ATLANTA PROPERTIES LIMITED· beneficial owner37.5%· via ch_psc
- ICON VALLEY INVESTMENTS LIMITED· beneficial owner37.5%· via ch_psc
- BRIDGETOWN VENTURES LIMITED· beneficial owner87.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1Mr Nazeer Ahmed Asmalbeneficial owner 100%→AQUADRY PROPERTIES LTD
1Mr Noormahomed Omar Jhaveribeneficial owner 100%→AQUADRY PROPERTIES LTD
1Mr Nazeer Ahmed Asmalbeneficial owner 87.5%→AQUADRY PROPERTIES LTD
1Virtuelle Holdings Limitedbeneficial owner 87.5%→AQUADRY PROPERTIES LTD
1Mr Noormahomed Omar Jhaveribeneficial owner 87.5%→AQUADRY PROPERTIES LTD

Also at this address· shared registered office

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

Company profile· Companies House register

Company no.: 11625475
Status: Active
Type: Private Limited Company
Incorporated: 2018-10-16
Registered office: 20 GOODGE PLACE, LONDON, W1T 4SH
SIC: 68100 - Buying and selling of own real estate

AQUADRY PROPERTIES LTD

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register