---
title: "RAWAND LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/08f121e7-e394-5c25-bc1b-a1cd0778d7b4
json: https://whiteintel.dev/api/public/dossier/08f121e7-e394-5c25-bc1b-a1cd0778d7b4
identifier: oo:GB-COH-12131679
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RAWAND LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12131679`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/08f121e7-e394-5c25-bc1b-a1cd0778d7b4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/08f121e7-e394-5c25-bc1b-a1cd0778d7b4  

## Ownership & control

### Owners / controllers

- **Mr Ahmad Uthman** (beneficial owner) — https://whiteintel.dev/entity/cd29d61b-669e-541f-9ed0-dab49ecd713e
- **Mr Mohammad Saleem** (beneficial owner) — 100% — https://whiteintel.dev/entity/5a939084-3971-555a-9d28-31d6d356b897
- **Mr Mohammad Saleem** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a933474a-771e-4748-b1a2-b62729d25929
- **Mr Ahmad Uthman** (beneficial owner) — https://whiteintel.dev/entity/e11a6a83-3952-4cb9-8552-35eaa23f3834

### 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:** `12131679`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-07-31
- **Registered office:** 140 Roundhay Road, Leeds, Leeds, West Yorkshire, LS8 5NA, United Kingdom
- **SIC:** 70229, 96090

### Officers

- SALEEM, Mohammad — director · British · appointed 2020-05-28
- UTHMAN, Ahmad — director · Iraqi · appointed 2019-07-31 · resigned 2020-05-28

### Beneficial owners (Persons with Significant Control)

- Mr Mohammad Saleem — 75–100% shares · individual PSC · United Kingdom — since 2020-05-28
- Mr Ahmad Uthman — significant influence or control · individual PSC · England — ceased 2020-05-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12131679
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12131679

## 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 **RAWAND LIMITED** — https://whiteintel.dev/entity/08f121e7-e394-5c25-bc1b-a1cd0778d7b4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAWAND LIMITED**. Human view: https://whiteintel.dev/entity/08f121e7-e394-5c25-bc1b-a1cd0778d7b4 · Structured JSON: https://whiteintel.dev/api/public/dossier/08f121e7-e394-5c25-bc1b-a1cd0778d7b4._

_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"._