---
title: "ACE PROPERTIES (LEICESTER) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ce2de65a-b80c-5830-9133-0f91e62ba164
json: https://whiteintel.dev/api/public/dossier/ce2de65a-b80c-5830-9133-0f91e62ba164
identifier: oo:GB-COH-04318563
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ACE PROPERTIES (LEICESTER) LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04318563`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ce2de65a-b80c-5830-9133-0f91e62ba164  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ce2de65a-b80c-5830-9133-0f91e62ba164  

## Ownership & control

### Owners / controllers

- **ACE PROPERTIES (HOLDINGS) LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9cedd52e-ae45-5e57-b117-786265944014
- **Mr Ashraf Abdul Karim Okhai** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c1a5880e-4817-4200-81b6-2f7122e44428
- **Mr Mahomed Rafik Okhai** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5d70bcc6-8cd9-476f-bf77-c9774f860938
- **Mr. Nazir Okhai** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2a158c7f-c2e3-43a4-8944-cdecf12a60c2

### 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:** `04318563`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2001-11-07
- **Registered office:** Watergates Building, 109 Coleman Road, Leicester, LE5 4LE
- **SIC:** 68209, 68310, 68320, 96090

### Officers

- OKHAI, Mahomed Rafik — secretary · British · appointed 2001-11-07
- OKHAI, Ashraf Abdul Karim — director · British · appointed 2001-11-07
- FORM 10 SECRETARIES FD LTD — corporate nominee secretary · appointed 2001-11-07 · resigned 2001-11-09
- FORM 10 DIRECTORS FD LTD — corporate nominee director · appointed 2001-11-07 · resigned 2001-11-09

### Beneficial owners (Persons with Significant Control)

- [Ace Properties (Holdings) Ltd](https://whiteintel.dev/entity/9cedd52e-ae45-5e57-b117-786265944014) — 75–100% shares · corporate PSC · England — since 2025-02-21
- Mr Ashraf Abdul Karim Okhai — 25–50% shares · individual PSC · United Kingdom — ceased 2025-02-21
- Mr Mahomed Rafik Okhai — 25–50% shares · individual PSC · United Kingdom — ceased 2025-02-21
- Mr. Nazir Okhai — 25–50% shares · individual PSC · England — ceased 2025-02-21

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04318563
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04318563

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ACE PROPERTIES (LEICESTER) LTD** — https://whiteintel.dev/entity/ce2de65a-b80c-5830-9133-0f91e62ba164 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ACE PROPERTIES (LEICESTER) LTD**. Human view: https://whiteintel.dev/entity/ce2de65a-b80c-5830-9133-0f91e62ba164 · Structured JSON: https://whiteintel.dev/api/public/dossier/ce2de65a-b80c-5830-9133-0f91e62ba164._

_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"._