---
title: "AZIEL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/04bb29a7-47ba-511e-a0b2-50910080204d
json: https://whiteintel.dev/api/public/dossier/04bb29a7-47ba-511e-a0b2-50910080204d
identifier: oo:GB-COH-SC810482
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AZIEL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC810482`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/04bb29a7-47ba-511e-a0b2-50910080204d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/04bb29a7-47ba-511e-a0b2-50910080204d  

## Ownership & control

### Owners / controllers

- **Mr Addair Hassan** (beneficial owner) — 100% — https://whiteintel.dev/entity/f81be696-0fce-5adc-8d20-60311aed9328
- **Mr Addair Hassan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/11152939-6600-44a8-97e6-6658c07ba168
- **Miss Tehreem Fatima** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a2082074-7f38-4f70-922c-d63a632d3675

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

A **3-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:** `SC810482`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-05-14
- **Registered office:** 891 Aikenhead Road, Glasgow, City Of Glasgow, G42 0NT, Scotland
- **SIC:** 56210, 56290

## Financials (Companies House accounts)

| Figure | 2026-05-31 |
|---|---:|
| Net assets | -£1,932 |
| Shareholder funds | -£1,932 |
| Current assets | £102 |
| Employees | 1 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- FATIMA, Tehreem — director · Pakistani · appointed 2026-06-03
- HASSAN, Addair — director · British · appointed 2024-05-14 · resigned 2026-06-05

### Beneficial owners (Persons with Significant Control)

- Miss Tehreem Fatima — 75–100% shares · individual PSC · United Kingdom — since 2026-06-05
- Mr Addair Hassan — 75–100% shares · individual PSC · Scotland — ceased 2026-06-05

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC810482
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC810482
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/SC810482/filing-history

## 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 **AZIEL LIMITED** — https://whiteintel.dev/entity/04bb29a7-47ba-511e-a0b2-50910080204d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AZIEL LIMITED**. Human view: https://whiteintel.dev/entity/04bb29a7-47ba-511e-a0b2-50910080204d · Structured JSON: https://whiteintel.dev/api/public/dossier/04bb29a7-47ba-511e-a0b2-50910080204d._

_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"._