---
title: "TURNKEY ESTATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea31f990-3ade-500a-bec3-4e011887a191
json: https://whiteintel.dev/api/public/dossier/ea31f990-3ade-500a-bec3-4e011887a191
identifier: oo:GB-COH-15975220
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TURNKEY ESTATES LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-15975220`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ea31f990-3ade-500a-bec3-4e011887a191  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea31f990-3ade-500a-bec3-4e011887a191  

## Ownership & control

### Owners / controllers

- **Mr Shakeeb Hanif** (beneficial owner) — 50% — https://whiteintel.dev/entity/aa05f136-7aa7-5bf0-be4a-c8923b8448e7
- **Mrs Sueneela Hanif** (beneficial owner) — 50% — https://whiteintel.dev/entity/a2f7b4dd-5b19-5544-a6d5-367470676f23
- **Mrs Ayshah Hanif** (beneficial owner) — 50% — https://whiteintel.dev/entity/96a0d7ce-21fb-51fb-92ba-2da1a5988668
- **Mrs Sueneela Hanif** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b750213d-2d59-4b6a-a36a-1b04b642f9e5
- **Mrs Ayshah Hanif** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ef425bd3-69cc-411b-b75a-a98ef51635e0
- **Mr Shakeeb Hanif** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/eda6f2f3-dfce-4495-a23d-70177e4b11f9

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

A **6-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:** `15975220`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-09-24
- **Registered office:** 692-696 Stratford Road, Spark Hill, Birmingham, West Midlands, B11 4AT, United Kingdom
- **SIC:** 68100

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Net assets | £3 |
| Shareholder funds | £3 |
| Employees | 0 |

_Latest filed period. As filed at Companies House._

### Officers

- HANIF, Shakeeb — director · British · appointed 2024-09-24
- HANIF, Ayshah — director · British · appointed 2024-09-24 · resigned 2025-05-28
- HANIF, Sueneela — director · British · appointed 2024-09-24 · resigned 2025-05-28

### Beneficial owners (Persons with Significant Control)

- Mr Shakeeb Hanif — 25–50% shares · individual PSC · United Kingdom — since 2024-09-24
- Mrs Sueneela Hanif — 25–50% shares · individual PSC · United Kingdom — ceased 2025-08-01
- Mrs Ayshah Hanif — 25–50% shares · individual PSC · United Kingdom — ceased 2025-08-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15975220
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/15975220/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15975220

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TURNKEY ESTATES LIMITED**. Human view: https://whiteintel.dev/entity/ea31f990-3ade-500a-bec3-4e011887a191 · Structured JSON: https://whiteintel.dev/api/public/dossier/ea31f990-3ade-500a-bec3-4e011887a191._

_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"._