---
title: "PONCHODINGA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1f0ff5e6-17cf-5929-86ea-e1664d725bb2
json: https://whiteintel.dev/api/public/dossier/1f0ff5e6-17cf-5929-86ea-e1664d725bb2
identifier: oo:GB-COH-08081096
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PONCHODINGA LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08081096`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1f0ff5e6-17cf-5929-86ea-e1664d725bb2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1f0ff5e6-17cf-5929-86ea-e1664d725bb2  

## Ownership & control

### Owners / controllers

- **Mr Sleman Atiqullah** (beneficial owner) — 50% — https://whiteintel.dev/entity/531d88c3-5ae4-5453-a445-efeec0ee5a17
- **Mr Syed Musharraf Hussain** (beneficial owner) — 75% — https://whiteintel.dev/entity/911fbd16-75b3-5b08-8f3c-99b7e81d0e0f
- **Mr Sleman Atiqullah** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/29b7f83a-b7cb-4592-a846-7b66ac4d6028
- **Mr Syed Musharraf Hussain** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3d4b8a1c-4d68-40b7-b90a-d83a2beeb878

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

A **4-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:** `08081096`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-05-24
- **Registered office:** 339 Bethnal Green Road, London, E2 6LG, England
- **SIC:** 56102

## Financials (Companies House accounts)

| Figure | 2025-06-30 |
|---|---:|
| Net assets | £18,656 |
| Cash | £14,286 |
| Shareholder funds | £200 |
| Fixed assets | £47,391 |
| Current assets | £62,583 |
| Employees | 1 |

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

### Officers

- HUSSAIN, Syed Musharraf — director · British · appointed 2012-05-24
- AHMED, Faysal — director · Bangladeshi · appointed 2013-03-01 · resigned 2019-01-21
- ATIQULLAH, Sleman — director · Afghan · appointed 2022-10-21 · resigned 2025-09-19
- KABIR, Md Humayun — director · British · appointed 2012-05-25 · resigned 2013-02-28
- SARKAR, Neemai — director · British · appointed 2012-05-24 · resigned 2012-05-25

### Beneficial owners (Persons with Significant Control)

- Mr Syed Musharraf Hussain — 75–100% shares · individual PSC · England — since 2019-01-21
- Mr Sleman Atiqullah — 25–50% shares · individual PSC · England — ceased 2025-09-19

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08081096
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/08081096/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08081096

## 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 **PONCHODINGA LIMITED** — https://whiteintel.dev/entity/1f0ff5e6-17cf-5929-86ea-e1664d725bb2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PONCHODINGA LIMITED**. Human view: https://whiteintel.dev/entity/1f0ff5e6-17cf-5929-86ea-e1664d725bb2 · Structured JSON: https://whiteintel.dev/api/public/dossier/1f0ff5e6-17cf-5929-86ea-e1664d725bb2._

_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"._