---
title: "AV ESTATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dffda96d-e85c-53af-bfba-af3af3ed3399
json: https://whiteintel.dev/api/public/dossier/dffda96d-e85c-53af-bfba-af3af3ed3399
identifier: oo:GB-COH-13784715
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AV ESTATES LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-13784715`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dffda96d-e85c-53af-bfba-af3af3ed3399  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dffda96d-e85c-53af-bfba-af3af3ed3399  

## Ownership & control

### Owners / controllers

- **Dr Sakina Aliraza Mohamedali Janmohamed** (beneficial owner) — 50% — https://whiteintel.dev/entity/2eb48f2b-b830-50d4-94ed-6559afe9d8ae
- **Mr Abbas Jamil Versi** (beneficial owner) — 50% — https://whiteintel.dev/entity/d48df89e-2a6d-567a-8507-aab7c5675191
- **Mr Abbas Jamil Versi** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d381c90d-712d-4748-bb96-ac666a498f98
- **Dr Sakina Aliraza Mohamedali Janmohamed** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e5aa3b25-597b-416e-a294-27169d94f9fb

### UBO chain (walk to the ultimate owner)

1. **Dr Sakina Aliraza Mohamedali Janmohamed** — beneficial owner 50% → *AV ESTATES LIMITED*
1. **Mr Abbas Jamil Versi** — beneficial owner 50% → *AV ESTATES LIMITED*
1. **Mr Abbas Jamil Versi** — beneficial owner 37.5% → *AV ESTATES LIMITED*
1. **Dr Sakina Aliraza Mohamedali Janmohamed** — beneficial owner 37.5% → *AV ESTATES LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `13784715`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-12-06
- **Registered office:** 15 Pipers Green Lane, Edgware, HA8 8DG, England
- **SIC:** 68100, 68320

### Officers

- JANMOHAMED, Sakina Aliraza Mohamedali, Dr — director · British · appointed 2024-02-13
- VERSI, Abbas Jamil — director · British · appointed 2021-12-06

### Beneficial owners (Persons with Significant Control)

- Dr Sakina Aliraza Mohamedali Janmohamed — 25–50% shares · individual PSC · England — since 2021-12-06
- Mr Abbas Jamil Versi — 25–50% shares · individual PSC · England — since 2021-12-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13784715
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13784715

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AV ESTATES LIMITED**. Human view: https://whiteintel.dev/entity/dffda96d-e85c-53af-bfba-af3af3ed3399 · Structured JSON: https://whiteintel.dev/api/public/dossier/dffda96d-e85c-53af-bfba-af3af3ed3399._

_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"._