Whitewell Properties Limited
Company 03530521 · Active · incorporated 19/03/1998 · Newcastle Upon Tyne NE2 2RP · Private Limited Company
Nature of business: 68209 - Other letting and operating of own or leased real estate
Latest accounts held to 2025-04-30.
Who controls it
- Mrs Zaida Niaz Din (person, born 09/1963, British, resident England)
significant influence or control as trust · from 2016-04-06 - Mr Hasan Ahmed Din (person, born 11/1994, British, resident England)
significant influence or control as trust · from 2016-04-06
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- JL NOMINEES ONE LIMITED (corporate nominee director) · from 1998-03-19 to 1998-03-19
- DIN, Suhail Ahmad (secretary, British) · from 1998-03-19 to 2015-10-08
- JL NOMINEES TWO LIMITED (corporate nominee secretary) · from 1998-03-19 to 1998-03-19
- DIN, Sarah Suhail (director, born 09/1988, British) · from 2014-12-08 to 2025-12-15
- DIN, Zaida Niaz (director, born 09/1963, British) · from 1998-03-19, current
- DIN, Hasan Ahmed (director, born 11/1994, British) · from 2014-06-23, current
- TAILFORD, Aisha Suhail (director, born 06/1990, British) · from 2019-10-10, current
Charges
30 charges registered, 8 outstanding.
- 2021-12-13, outstanding, in favour of Handelsbanken PLC
- 2021-12-13, outstanding, in favour of Handelsbanken PLC
- 2021-12-13, outstanding, in favour of Handelsbanken PLC
- 2021-12-13, outstanding, in favour of Handelsbanken PLC
- 2021-12-13, outstanding, in favour of Handelsbanken PLC
Property on the register
8 titles on the register, around £1,352,950 by latest value.
District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Whitewell Hotels Limited (03515162)
- Whiteway Properties Ltd (05687053)
- Whitewell Property Management Ltd (09995087)
- Whitelow Properties Ltd (15557155)
- Sellwell Properties Limited (00728862)
- Whitefields Property Limited (13152618)
- Whewell Property Limited (12184151)
- Whiteley Properties Limited (04306411)
Check this company on Companies House.
Get the full asset and risk dossier on Whitewell Properties Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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