---
title: "AW PONTY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0ec4e307-57f7-5400-9a18-1abb07fbcfbb
json: https://whiteintel.dev/api/public/dossier/0ec4e307-57f7-5400-9a18-1abb07fbcfbb
identifier: oo:GB-COH-14660927
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AW PONTY LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-14660927`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0ec4e307-57f7-5400-9a18-1abb07fbcfbb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0ec4e307-57f7-5400-9a18-1abb07fbcfbb  

## Ownership & control

### Owners / controllers

- **Mr Waqas Shafiq** (beneficial owner) — 50% — https://whiteintel.dev/entity/dfbf2c6f-91bc-5777-be8f-2a13eb5a4a91
- **Mr Agha Ali Haider Khan** (beneficial owner) — 75% — https://whiteintel.dev/entity/f00869cf-68cd-5304-a973-68f62889411a
- **Mr Agha Ali Haider Khan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/509ea93c-19d9-491f-9017-6b7abe7772f0
- **Mr Waqas Shafiq** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1d724b60-c1bc-404a-8a58-3f9aae84714b

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

1. **Mr Waqas Shafiq** — beneficial owner 50% → *AW PONTY LTD*
1. **Mr Agha Ali Haider Khan** — beneficial owner 75% → *AW PONTY LTD*
1. **Mr Agha Ali Haider Khan** — beneficial owner 87.5% → *AW PONTY LTD*
1. **Mr Waqas Shafiq** — beneficial owner 37.5% → *AW PONTY LTD*

## Company profile (live · UK Companies House)

- **Company number:** `14660927`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-02-14
- **Registered office:** 8 Mound Road, Pontypridd, Mid Glamorgan, CF37 1EE, United Kingdom
- **SIC:** 47110

### Officers

- KHAN, Agha Ali Haider — director · British · appointed 2023-02-14
- SHAFIQ, Waqas — director · Pakistani · appointed 2023-02-14 · resigned 2025-07-01

### Beneficial owners (Persons with Significant Control)

- Mr Agha Ali Haider Khan — 75–100% shares · individual PSC · United Kingdom — since 2023-02-14
- Mr Waqas Shafiq — 25–50% shares · individual PSC · United Kingdom — ceased 2026-02-03

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14660927
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14660927

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AW PONTY LTD**. Human view: https://whiteintel.dev/entity/0ec4e307-57f7-5400-9a18-1abb07fbcfbb · Structured JSON: https://whiteintel.dev/api/public/dossier/0ec4e307-57f7-5400-9a18-1abb07fbcfbb._

_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"._