---
title: "AL-SAFA INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/04be25fe-1875-5723-ac52-e250187c99bd
json: https://whiteintel.dev/api/public/dossier/04be25fe-1875-5723-ac52-e250187c99bd
identifier: oo:GB-COH-10179374
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AL-SAFA INVESTMENTS LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-10179374`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/04be25fe-1875-5723-ac52-e250187c99bd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/04be25fe-1875-5723-ac52-e250187c99bd  

## Ownership & control

### Owners / controllers

- **Mr Mohammed Ataul Islam** (beneficial owner) — 50% — https://whiteintel.dev/entity/c3cfdb75-43af-5899-94a8-ecb477fa8871
- **Mr Sirajul Islam** (beneficial owner) — 50% — https://whiteintel.dev/entity/280b2a34-84c7-573b-a5b0-a2d3f104e170
- **Mr Abdul Kasim** (beneficial owner) — 50% — https://whiteintel.dev/entity/cb9a682d-9389-5193-87e2-c06be64b9e37
- **Mr Sirajul Islam** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6560b418-4a54-401d-a69f-d4f2bbfadacf
- **Mr Abdul Kasim** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e36c08ff-974b-4189-bb8b-480ca49a5053
- **Mr Mohammed Ataul Islam** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e929a8b9-a407-4a12-9428-302c2e6fbe0e

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

1. **Mr Mohammed Ataul Islam** — beneficial owner 50% → *AL-SAFA INVESTMENTS LTD*
1. **Mr Sirajul Islam** — beneficial owner 50% → *AL-SAFA INVESTMENTS LTD*
1. **Mr Abdul Kasim** — beneficial owner 50% → *AL-SAFA INVESTMENTS LTD*
1. **Mr Sirajul Islam** — beneficial owner 37.5% → *AL-SAFA INVESTMENTS LTD*
1. **Mr Abdul Kasim** — beneficial owner 37.5% → *AL-SAFA INVESTMENTS LTD*
1. **Mr Mohammed Ataul Islam** — beneficial owner 37.5% → *AL-SAFA INVESTMENTS LTD*

## Company profile (live · UK Companies House)

- **Company number:** `10179374`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-05-13
- **Registered office:** Suite A, 1st Floor, 2a Windsor Street, Luton, Bedfordshire, LU1 3UB, United Kingdom
- **SIC:** 68100, 68209, 68320

### Officers

- ISLAM, Mohammed Ataul — director · British · appointed 2016-05-13
- ISLAM, Sirajul — director · British · appointed 2016-05-13
- KASIM, Abdul — director · British · appointed 2016-05-13

### Beneficial owners (Persons with Significant Control)

- Mr Mohammed Ataul Islam — 25–50% shares · individual PSC · England — since 2017-01-01
- Mr Sirajul Islam — 25–50% shares · individual PSC · England — since 2017-01-01
- Mr Abdul Kasim — 25–50% shares · individual PSC · England — since 2017-01-01

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10179374
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10179374

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AL-SAFA INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/04be25fe-1875-5723-ac52-e250187c99bd · Structured JSON: https://whiteintel.dev/api/public/dossier/04be25fe-1875-5723-ac52-e250187c99bd._

_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"._