---
title: "ALLIAZ LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/23ade04e-7e57-55ea-9ecf-5ba44852a8be
json: https://whiteintel.dev/api/public/dossier/23ade04e-7e57-55ea-9ecf-5ba44852a8be
identifier: oo:GB-COH-13010934
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALLIAZ LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-13010934`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/23ade04e-7e57-55ea-9ecf-5ba44852a8be  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/23ade04e-7e57-55ea-9ecf-5ba44852a8be  

## Ownership & control

### Owners / controllers

- **Mr Mohammed Sarfraz Ali** (beneficial owner) — 50% — https://whiteintel.dev/entity/9df170f4-7b07-5a11-81e7-515989a5fd77
- **Mrs Zakiya Hussain Ali** (beneficial owner) — 50% — https://whiteintel.dev/entity/b84d7351-c022-520a-a06e-86682e4d76ce
- **Mr Mohammed Sarfraz Ali** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8c9e945a-9e4f-452a-a530-8bebeef3f00c
- **Mrs Zakiya Hussain Ali** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9e7a14e8-75de-4dc1-ad35-59c91b0f20b6

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

1. **Mr Mohammed Sarfraz Ali** — beneficial owner 50% → *ALLIAZ LTD*
1. **Mrs Zakiya Hussain Ali** — beneficial owner 50% → *ALLIAZ LTD*
1. **Mr Mohammed Sarfraz Ali** — beneficial owner 37.5% → *ALLIAZ LTD*
1. **Mrs Zakiya Hussain Ali** — beneficial owner 37.5% → *ALLIAZ LTD*

## Company profile (live · UK Companies House)

- **Company number:** `13010934`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-11-11
- **Registered office:** 71 Queens Road, Buckhurst Hill, IG9 5BW, United Kingdom
- **SIC:** 68209

### Officers

- ALI, Mohammed Sarfraz — director · British · appointed 2020-11-11
- ALI, Zakiya Hussain — director · British · appointed 2020-11-11

### Beneficial owners (Persons with Significant Control)

- Mr Mohammed Sarfraz Ali — 25–50% shares · individual PSC · United Kingdom — since 2020-11-11
- Mrs Zakiya Hussain Ali — 25–50% shares · individual PSC · United Kingdom — since 2020-11-11

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13010934
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13010934

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALLIAZ LTD**. Human view: https://whiteintel.dev/entity/23ade04e-7e57-55ea-9ecf-5ba44852a8be · Structured JSON: https://whiteintel.dev/api/public/dossier/23ade04e-7e57-55ea-9ecf-5ba44852a8be._

_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"._