---
title: "ALBI INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/171c11a4-e4ba-53ce-83ee-a4473b46dfd4
json: https://whiteintel.dev/api/public/dossier/171c11a4-e4ba-53ce-83ee-a4473b46dfd4
identifier: oo:GB-COH-12351315
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALBI INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12351315`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/171c11a4-e4ba-53ce-83ee-a4473b46dfd4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/171c11a4-e4ba-53ce-83ee-a4473b46dfd4  

## Ownership & control

### Owners / controllers

- **Mrs Nigat Naheed Ali** (beneficial owner) — 50% — https://whiteintel.dev/entity/55422cbc-d882-5769-b622-1d173257eea8
- **Mr Mohammad Israr Sahall** (beneficial owner) — 50% — https://whiteintel.dev/entity/587e9c1c-e182-54d9-8a2e-25db7a4afa13
- **Mrs Nigat Naheed Ali** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5d8e8a01-11f4-43c4-a4f9-88b903214850
- **Mr Mohammad Israr Sahall** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/fdfa5ec0-5a6c-41e5-94fa-0167abb7492e

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

1. **Mrs Nigat Naheed Ali** — beneficial owner 50% → *ALBI INVESTMENTS LIMITED*
1. **Mr Mohammad Israr Sahall** — beneficial owner 50% → *ALBI INVESTMENTS LIMITED*
1. **Mrs Nigat Naheed Ali** — beneficial owner 37.5% → *ALBI INVESTMENTS LIMITED*
1. **Mr Mohammad Israr Sahall** — beneficial owner 37.5% → *ALBI INVESTMENTS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `12351315`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-12-05
- **Registered office:** 86 Wensleydale Avenue, Ilford, IG5 0NB, United Kingdom
- **SIC:** 68100, 68209

### Officers

- ALI, Nigat Naheed — director · British · appointed 2019-12-05
- SAHALL, Mohammad Israr — director · British · appointed 2019-12-05

### Beneficial owners (Persons with Significant Control)

- Mrs Nigat Naheed Ali — 25–50% shares · individual PSC · United Kingdom — since 2019-12-05
- Mr Mohammad Israr Sahall — 25–50% shares · individual PSC · United Kingdom — since 2019-12-05

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12351315

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALBI INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/171c11a4-e4ba-53ce-83ee-a4473b46dfd4 · Structured JSON: https://whiteintel.dev/api/public/dossier/171c11a4-e4ba-53ce-83ee-a4473b46dfd4._

_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"._