Who owns AFS REALTY (SE9) LTD?

In the current sources, AFS REALTY (SE9) LTD is connected to Mr Azeem Mahmood, Mr Shamas Mahmood, Mr Faheem Mahmood, Mr Faheem Mahmood, Mr Shamas Mahmood and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AFS REALTY (SE9) LTD's risk level?

WhiteIntel flags AFS REALTY (SE9) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AFS REALTY (SE9) LTD appear across sources?

AFS REALTY (SE9) LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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AFS REALTY (SE9) LTD

Name: AFS REALTY (SE9) LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AFS REALTY (SE9) LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2024-07-10
Legal form: ltd
Activity: 41100, 68100, 68209, 68320
Registered office: 68-70 Rye Lane, London, SE15 5BY, England

AFS REALTY (SE9) LTD is a ltd registered in GB, incorporated 2024-07-10 (active).

Ownership & control

Owners / controllers

AFS REALTY (SE9) LTD
- Mr Azeem Mahmood· beneficial owner50%· via OpenOwnership
- Mr Shamas Mahmood· beneficial owner50%· via OpenOwnership
- Mr Faheem Mahmood· beneficial owner50%· via OpenOwnership
- Mr Faheem Mahmood· beneficial owner37.5%· via ch_psc
- Mr Shamas Mahmood· beneficial owner37.5%· via ch_psc
- Mr Azeem Mahmood· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Azeem Mahmoodbeneficial owner 50%→AFS REALTY (SE9) LTD
1Mr Shamas Mahmoodbeneficial owner 50%→AFS REALTY (SE9) LTD
1Mr Faheem Mahmoodbeneficial owner 50%→AFS REALTY (SE9) LTD
1Mr Faheem Mahmoodbeneficial owner 37.5%→AFS REALTY (SE9) LTD
1Mr Shamas Mahmoodbeneficial owner 37.5%→AFS REALTY (SE9) LTD
1Mr Azeem Mahmoodbeneficial owner 37.5%→AFS REALTY (SE9) 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· live · Companies House

Company no.: 15830597
Status: active
Type: ltd
Incorporated: 2024-07-10
Registered office: 68-70 Rye Lane, London, SE15 5BY, England
SIC: 41100, 68100, 68209, 68320

Officers · 3 active

MAHMOOD, Azeem
director · British · appt 2024-07-10
MAHMOOD, Faheem
director · British · appt 2024-07-10
MAHMOOD, Shamas
director · British · appt 2024-07-10

Beneficial owners · PSC · 3 current

●
Mr Azeem Mahmood
individual PSC · England · since 2024-07-10
25–50% shares
●
Mr Shamas Mahmood
individual PSC · England · since 2024-07-10
25–50% shares
●
Mr Faheem Mahmood
individual PSC · England · since 2024-07-10
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

AFS REALTY (SE9) LTD

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House