---
title: "NAWAB RETAILS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/001d8cf0-8f62-5d37-b783-e1a104d6592f
json: https://whiteintel.dev/api/public/dossier/001d8cf0-8f62-5d37-b783-e1a104d6592f
identifier: oo:GB-COH-15729162
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NAWAB RETAILS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15729162`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/001d8cf0-8f62-5d37-b783-e1a104d6592f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/001d8cf0-8f62-5d37-b783-e1a104d6592f  

## Ownership & control

### Owners / controllers

- **Muhammad Mubeen Khan** (beneficial owner) — 100% — https://whiteintel.dev/entity/ad92141a-d702-544d-8d43-48c0f0ca610b
- **Muhammad Mubeen Khan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/697b651b-97e5-47aa-87e1-ef683ea17056

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

A **2-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:** `15729162`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2024-05-19
- **Registered office:** 83 Pennard Avenue, Liverpool, Merseyside, L36 3SJ, United Kingdom
- **SIC:** 47910

### Officers

- KHAN, Muhammad Mubeen — director · Pakistani · appointed 2024-05-19

### Beneficial owners (Persons with Significant Control)

- Muhammad Mubeen Khan — 75–100% shares · individual PSC · United Kingdom — since 2024-05-19

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15729162

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **NAWAB RETAILS LIMITED** — https://whiteintel.dev/entity/001d8cf0-8f62-5d37-b783-e1a104d6592f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NAWAB RETAILS LIMITED**. Human view: https://whiteintel.dev/entity/001d8cf0-8f62-5d37-b783-e1a104d6592f · Structured JSON: https://whiteintel.dev/api/public/dossier/001d8cf0-8f62-5d37-b783-e1a104d6592f._

_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"._