---
title: "NABEEL CONSTRUCTION LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/073e60c2-b3d9-5810-b8fd-641836d64e9f
json: https://whiteintel.dev/api/public/dossier/073e60c2-b3d9-5810-b8fd-641836d64e9f
identifier: oo:GB-COH-12042863
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NABEEL CONSTRUCTION LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12042863`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/073e60c2-b3d9-5810-b8fd-641836d64e9f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/073e60c2-b3d9-5810-b8fd-641836d64e9f  

## Ownership & control

### Owners / controllers

- **Mr Nabeel Muhammad** (beneficial owner) — 100% — https://whiteintel.dev/entity/db0ea963-2261-5e05-8280-e2f215cffb57
- **Mr Muhammad Nabeel** (beneficial owner) — 100% — https://whiteintel.dev/entity/11cc5dff-3faa-5f0e-9924-aa31854a24f3
- **Mr Nabeel Muhammad** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/09473c13-027d-4a78-9087-742a5d674303
- **Mr Muhammad Nabeel** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a77effba-3655-4ace-bcde-abecad3774a0

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

A **4-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:** `12042863`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-06-11
- **Registered office:** 10-16 Tiller Road, Docklands Business Centre, Suite 12/3d, London, E14 8PX, England
- **SIC:** 41100

### Officers

- NABEEL, Muhammad — director · British · appointed 2019-06-11
- MUHAMMAD, Nabeel — director · British · appointed 2019-06-11 · resigned 2019-06-11

### Beneficial owners (Persons with Significant Control)

- Mr Muhammad Nabeel — 75–100% shares · individual PSC · England — since 2019-06-11
- Mr Nabeel Muhammad — 75–100% shares · individual PSC · England — ceased 2020-08-10

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12042863
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12042863

## 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 **NABEEL CONSTRUCTION LTD** — https://whiteintel.dev/entity/073e60c2-b3d9-5810-b8fd-641836d64e9f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NABEEL CONSTRUCTION LTD**. Human view: https://whiteintel.dev/entity/073e60c2-b3d9-5810-b8fd-641836d64e9f · Structured JSON: https://whiteintel.dev/api/public/dossier/073e60c2-b3d9-5810-b8fd-641836d64e9f._

_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"._