---
title: "SNZ LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/243244e2-7a79-5fa9-ba15-eefec4aa70db
json: https://whiteintel.dev/api/public/dossier/243244e2-7a79-5fa9-ba15-eefec4aa70db
identifier: oo:GB-COH-14089884
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SNZ LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14089884`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/243244e2-7a79-5fa9-ba15-eefec4aa70db  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/243244e2-7a79-5fa9-ba15-eefec4aa70db  

## Ownership & control

### Owners / controllers

- **Mr Ahmad Faisal** (beneficial owner) — 100% — https://whiteintel.dev/entity/ac680f61-a6f7-53ec-baee-7ed53974e473
- **Saima Bibi** (beneficial owner) — 100% — https://whiteintel.dev/entity/6759ae8c-6d01-5f31-848f-726a71358f07
- **Saima Bibi** (beneficial owner) — 100% — https://whiteintel.dev/entity/c6717a1b-fb5d-5f16-8230-515e030c241e
- **Mr Hammad Rasheed** (beneficial owner) — 100% — https://whiteintel.dev/entity/778390a7-b677-589d-8802-09ab794ac895
- **Saima Bibi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0d2cdbb2-64d3-462e-aebf-31b5e1e8841c
- **Mr Ahmad Faisal** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/97f95afb-894c-49c7-ba57-1a7c7ed6f618
- **Mr Hammad Rasheed** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ba214df6-ba7f-4161-9197-fb2bf7a22e0e
- **Saima Bibi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f0a467e5-416a-49a2-b023-9e1195c8aa30

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

A **8-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:** `14089884`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-05-06
- **Registered office:** 235 Lakey Lane, Birmingham, B28 8QT, England
- **SIC:** 47190

### Officers

- FAISAL, Ahmad — director · Pakistani · appointed 2024-08-01
- BIBI, Saima — director · Pakistani · appointed 2023-06-01 · resigned 2024-08-01
- BIBI, Saima — director · Pakistani · appointed 2022-05-06 · resigned 2023-01-01
- RASHEED, Hammad — director · Pakistani · appointed 2023-01-01 · resigned 2024-03-22

### Beneficial owners (Persons with Significant Control)

- Mr Ahmad Faisal — 75–100% shares · individual PSC · England — since 2024-08-01
- Saima Bibi — 75–100% shares · individual PSC · England — ceased 2024-08-01
- Mr Hammad Rasheed — 75–100% shares · individual PSC · England — ceased 2023-06-01
- Saima Bibi — 75–100% shares · individual PSC · England — ceased 2023-01-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14089884
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14089884

## 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 **SNZ LTD** — https://whiteintel.dev/entity/243244e2-7a79-5fa9-ba15-eefec4aa70db · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SNZ LTD**. Human view: https://whiteintel.dev/entity/243244e2-7a79-5fa9-ba15-eefec4aa70db · Structured JSON: https://whiteintel.dev/api/public/dossier/243244e2-7a79-5fa9-ba15-eefec4aa70db._

_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"._