---
title: "AL NAQEE CONSTRUCTIONS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0d426ccb-160f-4c6b-91fe-db69a2fa205b
json: https://whiteintel.dev/api/public/dossier/0d426ccb-160f-4c6b-91fe-db69a2fa205b
identifier: gb-coh:16452330
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AL NAQEE CONSTRUCTIONS LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `gb-coh:16452330`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0d426ccb-160f-4c6b-91fe-db69a2fa205b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0d426ccb-160f-4c6b-91fe-db69a2fa205b  

## Ownership & control

### Owners / controllers

- **Shamima Nasrin** (beneficial owner) — https://whiteintel.dev/entity/ffe09a63-cd99-43fc-8bc0-52b1f2b67875

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

1. **Shamima Nasrin** — beneficial owner → *AL NAQEE CONSTRUCTIONS LTD*

## Company profile (live · UK Companies House)

- **Company number:** `16452330`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2025-05-15
- **Registered office:** 115 LONDON ROAD, MORDEN, SM4 5HP
- **SIC:** 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation, 43390 - Other building completion and finishing, 43999 - Other specialised construction activities n.e.c.

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16452330

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AL NAQEE CONSTRUCTIONS LTD**. Human view: https://whiteintel.dev/entity/0d426ccb-160f-4c6b-91fe-db69a2fa205b · Structured JSON: https://whiteintel.dev/api/public/dossier/0d426ccb-160f-4c6b-91fe-db69a2fa205b._

_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"._