---
title: "BINSINA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/094be5ff-aa26-5e71-9477-0ec73d3dff22
json: https://whiteintel.dev/api/public/dossier/094be5ff-aa26-5e71-9477-0ec73d3dff22
identifier: oo:GB-COH-05869526
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BINSINA LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05869526`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/094be5ff-aa26-5e71-9477-0ec73d3dff22  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/094be5ff-aa26-5e71-9477-0ec73d3dff22  

## Ownership & control

### Owners / controllers

- **Dr Fauzia Zareen Khan** (beneficial owner) — https://whiteintel.dev/entity/80877752-29bd-5af8-8e49-c145e4950369
- **Mrs Fauzia Zareen Khan** (beneficial owner) — https://whiteintel.dev/entity/0a34d017-77e0-4e36-bbb4-149ea5f919d5

### Holdings / subsidiaries

- **BINSINA INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/61e9636c-eac5-5f0c-8a6c-20a2445be3f9
- **BINSINA INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/61e9636c-eac5-5f0c-8a6c-20a2445be3f9

### 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:** `05869526`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2006-07-07
- **Registered office:** 2 Broadway Parade, Pinner Road, Harrow, Middlesex, HA2 7SY, England
- **SIC:** 86900

### Officers

- KHAN, Fauzia Zareen — director · British · appointed 2006-07-07
- KHAN, Sarah Waseem — secretary · British · appointed 2007-07-01 · resigned 2014-10-10
- THURROCK NOMINEES LTD — corporate secretary · appointed 2006-07-07 · resigned 2007-07-01

### Beneficial owners (Persons with Significant Control)

- Mrs Fauzia Zareen Khan — significant influence or control · individual PSC · England — since 2016-06-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05869526
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05869526

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BINSINA LIMITED**. Human view: https://whiteintel.dev/entity/094be5ff-aa26-5e71-9477-0ec73d3dff22 · Structured JSON: https://whiteintel.dev/api/public/dossier/094be5ff-aa26-5e71-9477-0ec73d3dff22._

_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"._