---
title: "INVEST INC (GROUP) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/10705afb-305f-55cb-8ee8-79dd07d09dbb
json: https://whiteintel.dev/api/public/dossier/10705afb-305f-55cb-8ee8-79dd07d09dbb
identifier: oo:GB-COH-11242120
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# INVEST INC (GROUP) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11242120`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/10705afb-305f-55cb-8ee8-79dd07d09dbb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/10705afb-305f-55cb-8ee8-79dd07d09dbb  

## Ownership & control

### Owners / controllers

- **Mr Nadeem Ahmed** (beneficial owner) — 50% — https://whiteintel.dev/entity/7e468de0-1587-5170-aabf-9402bed05810
- **Mr Naveen Ahmed** (beneficial owner) — 50% — https://whiteintel.dev/entity/b63c3313-5a69-558d-81be-9d7acaa06e0a
- **Mr Sameer Ahmed** (beneficial owner) — 50% — https://whiteintel.dev/entity/8c751529-df3e-5630-95d1-3b5a7ecc7cfc
- **Mr Nadeem Ahmed** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/fe3f1cdc-a7fb-4bb7-8a8d-e736eed1d891
- **Mr Naveen Ahmed** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/af309770-16f8-49ef-8f77-d82d4b8a96e9
- **Mr Sameer Ahmed** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/73600f83-4096-4704-bd16-7a9523e6860f

### Holdings / subsidiaries

- **INVEST INC MANAGEMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/dda3ea2b-e527-5951-8399-044f19b324ef
- **HOMEZZZ LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/893687a7-a12e-5bec-a93e-7dfeed5dd368
- **CHOICESTALL LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/e2887b7f-fa8a-5f83-a7ec-3b39536e0472
- **CHOICESTALL LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e2887b7f-fa8a-5f83-a7ec-3b39536e0472
- **INVEST INC MANAGEMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dda3ea2b-e527-5951-8399-044f19b324ef
- **HAVEN TREE CARE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fc307178-7bb6-52f3-b2fd-f6b4c5475033
- **HOMEZZZ LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/893687a7-a12e-5bec-a93e-7dfeed5dd368

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

A **6-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:** `11242120`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-03-08
- **Registered office:** Northgate, 118 North Street, Leeds, LS2 7PN, England
- **SIC:** 68209

### Officers

- AHMED, Nadeem — director · British · appointed 2018-03-08
- AHMED, Naveen — director · British · appointed 2018-03-08
- AHMED, Sameer — director · British · appointed 2018-03-08

### Beneficial owners (Persons with Significant Control)

- Mr Nadeem Ahmed — 25–50% shares · individual PSC · England — since 2018-03-08
- Mr Naveen Ahmed — 25–50% shares · individual PSC · England — since 2018-03-08
- Mr Sameer Ahmed — 25–50% shares · individual PSC · England — since 2018-03-08

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11242120
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11242120

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **INVEST INC (GROUP) LIMITED** — https://whiteintel.dev/entity/10705afb-305f-55cb-8ee8-79dd07d09dbb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INVEST INC (GROUP) LIMITED**. Human view: https://whiteintel.dev/entity/10705afb-305f-55cb-8ee8-79dd07d09dbb · Structured JSON: https://whiteintel.dev/api/public/dossier/10705afb-305f-55cb-8ee8-79dd07d09dbb._

_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"._