---
title: "AAFIA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1a4e341d-1888-5ff5-b129-770c5a380101
json: https://whiteintel.dev/api/public/dossier/1a4e341d-1888-5ff5-b129-770c5a380101
identifier: oo:GB-COH-13856487
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AAFIA LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13856487`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1a4e341d-1888-5ff5-b129-770c5a380101  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1a4e341d-1888-5ff5-b129-770c5a380101  

## Ownership & control

### Owners / controllers

- **Dr Syed Sayeed Ahmed** (beneficial owner) — 100% — https://whiteintel.dev/entity/0b949b51-4e49-56ca-9f2d-1878333760fe
- **Dr Syed Sayeed Ahmed** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/31d27dff-d247-410f-8446-3990f1f42610

### Holdings / subsidiaries

- **PRIMADE PROPERTIES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1d17c7bb-8c09-49d2-b76c-a9fda6915d6e

### 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:** `13856487`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-01-18
- **Registered office:** Hawthorne House, 17a Hawthorne Drive, Leicester, LE5 6DL, England
- **SIC:** 68100, 68209, 70229, 82990

## Financials (Companies House accounts)

| Figure | 2025-10-31 |
|---|---:|
| Net assets | -£66,638 |
| Cash | £96,564 |
| Shareholder funds | £100 |
| Fixed assets | £83,194 |
| Current assets | £96,564 |
| Employees | 1 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- AHMED, Syed Sayeed — director · British · appointed 2022-01-18

### Beneficial owners (Persons with Significant Control)

- Dr Syed Sayeed Ahmed — 75–100% shares · individual PSC · England — since 2022-01-18

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13856487
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13856487
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/13856487/filing-history

## 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 **AAFIA LTD** — https://whiteintel.dev/entity/1a4e341d-1888-5ff5-b129-770c5a380101 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AAFIA LTD**. Human view: https://whiteintel.dev/entity/1a4e341d-1888-5ff5-b129-770c5a380101 · Structured JSON: https://whiteintel.dev/api/public/dossier/1a4e341d-1888-5ff5-b129-770c5a380101._

_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"._