---
title: "AZ-ZUMAR LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/237fd192-a92b-5ab2-81fc-2748ec1bfc67
json: https://whiteintel.dev/api/public/dossier/237fd192-a92b-5ab2-81fc-2748ec1bfc67
identifier: oo:GB-COH-15536979
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AZ-ZUMAR LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15536979`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/237fd192-a92b-5ab2-81fc-2748ec1bfc67  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/237fd192-a92b-5ab2-81fc-2748ec1bfc67  

## Ownership & control

### Owners / controllers

- **Ms Nagla Alshareef** (beneficial owner) — 100% — https://whiteintel.dev/entity/97ddac80-727c-59ba-9fd0-46aaf2587571
- **Ms Nagla Alshareef** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dfc2c701-83c5-43ba-877b-6807848badd7

### 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:** `15536979`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-03-02
- **Registered office:** 6 Myrtle St, Liverpool, L7 7DB, England
- **SIC:** 56101

### Officers

- ALSHAREEF, Nagla — director · British · appointed 2024-03-02

### Beneficial owners (Persons with Significant Control)

- Ms Nagla Alshareef — 75–100% shares · individual PSC · United Kingdom — since 2024-03-02

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15536979
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15536979

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AZ-ZUMAR LTD**. Human view: https://whiteintel.dev/entity/237fd192-a92b-5ab2-81fc-2748ec1bfc67 · Structured JSON: https://whiteintel.dev/api/public/dossier/237fd192-a92b-5ab2-81fc-2748ec1bfc67._

_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"._