---
title: "ALI PROPERTY DEVELOPMENTS EUROPE (2007) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e58592aa-dab8-51c1-8bfd-e34c954b2ba3
json: https://whiteintel.dev/api/public/dossier/e58592aa-dab8-51c1-8bfd-e34c954b2ba3
identifier: oo:GB-COH-06290063
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALI PROPERTY DEVELOPMENTS EUROPE (2007) LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-06290063`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e58592aa-dab8-51c1-8bfd-e34c954b2ba3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e58592aa-dab8-51c1-8bfd-e34c954b2ba3  

## Ownership & control

### Owners / controllers

- **Mr Mohammed Ali** (beneficial owner) — 100% — https://whiteintel.dev/entity/3c5aa6d3-6436-5604-ba7f-e8df0c5b5509
- **Mr Mohammed Ali** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9dc52869-3385-49d6-8767-9dc65e49ceb5

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

1. **Mr Mohammed Ali** — beneficial owner 100% → *ALI PROPERTY DEVELOPMENTS EUROPE (2007) LIMITED*
1. **Mr Mohammed Ali** — beneficial owner 87.5% → *ALI PROPERTY DEVELOPMENTS EUROPE (2007) LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `06290063`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2007-06-22
- **Registered office:** 30a Town Street Town Street, Duffield, Belper, DE56 4EH, England
- **SIC:** 68209

## Financials (Companies House accounts)

| Figure | 2025-06-30 | 2024-06-30 |
|---|---:|---:|
| Net assets | £65,043 | £57,650 |
| Shareholder funds | £65,043 | £57,650 |
| Current assets | £59,918 | £52,906 |
| Employees | 1 | 1 |

_As filed at Companies House. Micro-entities file no profit-and-loss account._

### Officers

- ALI, Mohammed-Momin — director · British · appointed 2007-06-22
- ALI, Afia — secretary · British · appointed 2007-06-22 · resigned 2013-07-20
- SAME-DAY COMPANY SERVICES LIMITED — corporate nominee secretary · appointed 2007-06-22 · resigned 2007-06-22
- WILDMAN & BATTELL LIMITED — corporate nominee director · appointed 2007-06-22 · resigned 2007-06-22

### Beneficial owners (Persons with Significant Control)

- Mr Mohammed Ali — 75–100% shares · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06290063
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06290063
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/06290063/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALI PROPERTY DEVELOPMENTS EUROPE (2007) LIMITED**. Human view: https://whiteintel.dev/entity/e58592aa-dab8-51c1-8bfd-e34c954b2ba3 · Structured JSON: https://whiteintel.dev/api/public/dossier/e58592aa-dab8-51c1-8bfd-e34c954b2ba3._

_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"._