---
title: "ASHRAF INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0e0aed5a-d2c8-55ec-86af-e3773d6e5c53
json: https://whiteintel.dev/api/public/dossier/0e0aed5a-d2c8-55ec-86af-e3773d6e5c53
identifier: oo:GB-COH-16074406
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ASHRAF INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-16074406`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0e0aed5a-d2c8-55ec-86af-e3773d6e5c53  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0e0aed5a-d2c8-55ec-86af-e3773d6e5c53  

## Ownership & control

### Owners / controllers

- **Mrs Nazia Ashraf** (beneficial owner) — 50% — https://whiteintel.dev/entity/48e28c82-6751-58cf-845b-c3a85a70e6a3
- **Mr Mohammed Adeel Ashraf** (beneficial owner) — 50% — https://whiteintel.dev/entity/eab59693-fac0-506a-8ee9-119c5e56bf9c
- **Ms Nazia Ashraf** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c756aff7-55a4-439b-a019-7c5c336f1413
- **Mr Mohammed Adeel Ashraf** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6335a575-f9ef-4852-b256-edb802ccb3bb

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

1. **Mrs Nazia Ashraf** — beneficial owner 50% → *ASHRAF INVESTMENTS LIMITED*
1. **Mr Mohammed Adeel Ashraf** — beneficial owner 50% → *ASHRAF INVESTMENTS LIMITED*
1. **Ms Nazia Ashraf** — beneficial owner 37.5% → *ASHRAF INVESTMENTS LIMITED*
1. **Mr Mohammed Adeel Ashraf** — beneficial owner 37.5% → *ASHRAF INVESTMENTS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `16074406`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-11-12
- **Registered office:** 46 Aspley Park Drive, Nottingham, NG8 3EG, England
- **SIC:** 68209

### Officers

- ASHRAF, Mohammed Adeel — director · British · appointed 2024-11-12
- ASHRAF, Nazia — director · British · appointed 2024-11-12

### Beneficial owners (Persons with Significant Control)

- Ms Nazia Ashraf — 25–50% shares · individual PSC · England — since 2024-11-12
- Mr Mohammed Adeel Ashraf — 25–50% shares · individual PSC · United Kingdom — since 2024-11-12

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16074406
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/16074406

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ASHRAF INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/0e0aed5a-d2c8-55ec-86af-e3773d6e5c53 · Structured JSON: https://whiteintel.dev/api/public/dossier/0e0aed5a-d2c8-55ec-86af-e3773d6e5c53._

_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"._