---
title: "SUPREME FINANCE UK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/130b6f87-4955-58e5-aaa8-7d5affc30734
json: https://whiteintel.dev/api/public/dossier/130b6f87-4955-58e5-aaa8-7d5affc30734
identifier: oo:GB-COH-05645669
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SUPREME FINANCE UK LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05645669`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/130b6f87-4955-58e5-aaa8-7d5affc30734  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/130b6f87-4955-58e5-aaa8-7d5affc30734  

## Ownership & control

### Owners / controllers

- **Mr Navid Dean** (beneficial owner) — https://whiteintel.dev/entity/59c54993-47c3-57f5-b201-4eec9c54c546
- **Mr Navid Dean** (beneficial owner) — https://whiteintel.dev/entity/3be11ece-b853-4b98-a5d4-9ed7bcfd2213

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

A **2-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:** `05645669`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-12-06
- **Registered office:** Ivy Business Centre Crown Street, Failsworth, Manchester, M35 9BG, United Kingdom
- **SIC:** 64910, 68100

### Officers

- DEAN, Navid — director · British · appointed 2016-07-26
- NELSON, Maureen Anne — secretary · British · appointed 2005-12-06 · resigned 2009-01-12
- RASHID, Abdul — secretary · British · appointed 2011-06-02 · resigned 2012-08-09
- ULLAH, Kazia — secretary · British · appointed 2009-01-12 · resigned 2011-06-02
- BIBI, Noor — director · British · appointed 2011-08-01 · resigned 2016-10-10
- ISHAQ, Shazia Pervin — director · British · appointed 2009-01-30 · resigned 2009-03-10
- ISHAQ, Zara Shazia — director · British · appointed 2009-09-01 · resigned 2013-07-23
- RASHID, Abdul — director · British · appointed 2011-08-01 · resigned 2012-08-09
- RASHID, Abdul — director · British · appointed 2009-04-01 · resigned 2011-06-02
- SATTAR, Zee Shaan — director · British · appointed 2013-07-23 · resigned 2022-05-13
- SATTAR, Zeeshan — director · British · appointed 2005-12-06 · resigned 2009-01-12
- ULLAH, Kazia — director · British · appointed 2009-01-12 · resigned 2011-06-02
- ULLAH, Navid — director · British · appointed 2009-03-10 · resigned 2009-05-11
- ULLAH, Navid — director · British · appointed 2007-06-12 · resigned 2009-01-30
- ULLAH, Sumera — director · British · appointed 2005-12-06 · resigned 2009-01-12

### Beneficial owners (Persons with Significant Control)

- Mr Navid Dean — significant influence or control · individual PSC · United Kingdom — since 2016-06-18

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05645669
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05645669

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUPREME FINANCE UK LIMITED**. Human view: https://whiteintel.dev/entity/130b6f87-4955-58e5-aaa8-7d5affc30734 · Structured JSON: https://whiteintel.dev/api/public/dossier/130b6f87-4955-58e5-aaa8-7d5affc30734._

_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"._