- Sources fused
- 2
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
WARDLEY HOUSE (BRADFORD) LIMITED
WARDLEY HOUSE (BRADFORD) LIMITED — active UK company, incorporated 2017 (oo:GB-COH-11083097). UBO chain traced 7 hops, 2 owners, 2 officers. Cited to 2…
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2017-11-27
- Legal form
- ltd
- Activity
- 68209
- Registered office
- Trust House C/O Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, BD1 5LL, 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.
- WARDLEY HOUSE (BRADFORD) LIMITED
None in current sources.
7-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 WARDLEY HOUSE (BRADFORD) LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
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.
- 11083097
- Status
- active
- Type
- ltd
- Incorporated
- 2017-11-27
- Registered office
- Trust House C/O Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, BD1 5LL, England
- SIC
- 68209
People & control
3 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.
- IZI PROPERTIES LIMITED
- corporate director · appointed 2017-11-27 · Companies House
- corporate PSC · 75–100% shares · England · since 2017-11-27 · CH · PSC register
- NAZIR, Zaheer Akhtar
- director · British · appointed 2017-11-27 · Companies House
- IZI PROPERTIES LTDAlso holds roles at 9 other companies
- KNIGHTSBRIDGE PROPERTIES (BRADFORD) LTDbeneficial owner
- AUGUSTUS HOUSE LTDbeneficial owner
- Mr Ishtiaq Hussainbeneficial owner
3 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns WARDLEY HOUSE (BRADFORD) LIMITED?
- What is WARDLEY HOUSE (BRADFORD) LIMITED's risk level?
- Where does WARDLEY HOUSE (BRADFORD) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for WARDLEY HOUSE (BRADFORD) LIMITED — nothing is disclosed before that.