---
title: "GULF ANGLO INVESTMENTS COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0fcbb4c8-dae0-503f-898e-01edab7ea45a
json: https://whiteintel.dev/api/public/dossier/0fcbb4c8-dae0-503f-898e-01edab7ea45a
identifier: oo:GB-COH-09749769
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GULF ANGLO INVESTMENTS COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-09749769`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0fcbb4c8-dae0-503f-898e-01edab7ea45a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0fcbb4c8-dae0-503f-898e-01edab7ea45a  

## Ownership & control

### Owners / controllers

- **Mr Tariq Jamil Ahmad** (beneficial owner) — https://whiteintel.dev/entity/a184e900-c76d-5fc8-b1da-8a8ca06d489b
- **Mr Tariq Jamil Ahmad** (beneficial owner) — https://whiteintel.dev/entity/d4552271-560c-4766-a8c3-8930fbca2bc5

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

1. **Mr Tariq Jamil Ahmad** — beneficial owner → *GULF ANGLO INVESTMENTS COMPANY LIMITED*
1. **Mr Tariq Jamil Ahmad** — beneficial owner → *GULF ANGLO INVESTMENTS COMPANY LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `09749769`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-08-26
- **Registered office:** Former Wattstown School, Victoria Terrace, Porth, Mid Glamorgan, CF39 0PF
- **SIC:** 68100, 68209

### Officers

- AHMAD, Tariq Jamil — director · British · appointed 2015-08-26
- KARAMAT, Naureen — director · American · appointed 2019-01-01

### Beneficial owners (Persons with Significant Control)

- Mr Tariq Jamil Ahmad — right to appoint and remove directors · individual PSC — since 2016-08-26

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09749769
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09749769

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GULF ANGLO INVESTMENTS COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/0fcbb4c8-dae0-503f-898e-01edab7ea45a · Structured JSON: https://whiteintel.dev/api/public/dossier/0fcbb4c8-dae0-503f-898e-01edab7ea45a._

_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"._