Who owns AAMANAT PROPERTIES LTD?

In the current sources, AAMANAT PROPERTIES LTD is connected to Mr Ismail Suleman Patel, Miss Shaheda Hanif Hafejee, Mr Abdul Rashid Bhana, Mr Abdul Rashid Bhana, Miss Shaheda Hanif Hafeji and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AAMANAT PROPERTIES LTD's risk level?

WhiteIntel flags AAMANAT PROPERTIES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AAMANAT PROPERTIES LTD appear across sources?

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

LIVE · CORPUS

Dossier

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AAMANAT PROPERTIES LTD

Name: AAMANAT PROPERTIES LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AAMANAT PROPERTIES LTD, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2018-04-16
Legal form: ltd
Activity: 68100, 68209
Registered office: 20 Henry Street, Old Trafford, Manchester, M16 9DW, England

Low

Risk

AAMANAT PROPERTIES LTD is a ltd registered in GB, incorporated 2018-04-16 (active).

/04Ownership & control

Owners / controllers

AAMANAT PROPERTIES LTD
- Mr Ismail Suleman Patel· beneficial owner50%· via OpenOwnership
- Miss Shaheda Hanif Hafejee· beneficial owner50%· via OpenOwnership
- Mr Abdul Rashid Bhana· beneficial owner50%· via OpenOwnership
- Mr Abdul Rashid Bhana· beneficial owner37.5%· via ch_psc
- Miss Shaheda Hanif Hafeji· beneficial owner37.5%· via ch_psc
- Mr Ismail Suleman Patel· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

2 other companies are registered at this address.

/09Company profilelive · Companies House

Company no.: 11311582
Status: active
Type: ltd
Incorporated: 2018-04-16
Registered office: 20 Henry Street, Old Trafford, Manchester, M16 9DW, England
SIC: 68100, 68209

Officers · 3 active

BHANA, Abdul Rashid
director · British · appt 2018-04-16
HAFEJI, Shaheda Hanif
director · British · appt 2018-04-16
PATEL, Ismail Suleman
director · British · appt 2018-04-16

Beneficial owners · PSC · 3 current

●
Miss Shaheda Hanif Hafeji
individual PSC · England · since 2018-04-16
25–50% shares
●
Mr Abdul Rashid Bhana
individual PSC · England · since 2018-04-16
25–50% shares
●
Mr Ismail Suleman Patel
individual PSC · England · since 2018-04-16
25–50% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on AAMANAT PROPERTIES LTD. Notes are community-contributed leads, not verified facts.

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