---
title: "CLINPHARM PLUS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/262dbb72-3a6e-5859-97fa-7be2b085098e
json: https://whiteintel.dev/api/public/dossier/262dbb72-3a6e-5859-97fa-7be2b085098e
identifier: oo:GB-COH-07413237
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CLINPHARM PLUS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07413237`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/262dbb72-3a6e-5859-97fa-7be2b085098e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/262dbb72-3a6e-5859-97fa-7be2b085098e  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Clinpharm Plus Ltd** — source · `psc:tt-paUJCw5SVnuxnZ1DFWAKOkAE` — https://whiteintel.dev/entity/eedc42d8-12b9-45a3-a77d-d68d664ab2fb

## Ownership & control

### Owners / controllers

- **Mr Mohammed Azim** (beneficial owner) — 100% — https://whiteintel.dev/entity/84f8a732-40c4-5cbf-945c-d2f7e8363509
- **Mr Mohammed Azim** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1143bc2e-021c-42f9-af29-3e9feaa801d5

### Holdings / subsidiaries

- **MODAZ INVESTMENTS LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/58f77870-05ce-5b88-9534-62d1599eb532
- **MODAZ INVESTMENTS LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/58f77870-05ce-5b88-9534-62d1599eb532

### 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:** `07413237`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2010-10-20
- **Registered office:** Bay 5 875 Tyburn Road, Birmingham, B24 9NY, England
- **SIC:** 47730

## Financials (Companies House accounts)

| Figure | 2025-10-31 |
|---|---:|
| Net assets | £648,907 |
| Cash | £275,855 |
| Shareholder funds | £3 |
| Fixed assets | £1,301,763 |
| Current assets | £3,840,800 |
| Employees | 0 |

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

### Officers

- AZIM, Mohammed — secretary · appointed 2010-10-20
- AZIM, Mohammed — director · British · appointed 2010-10-20
- AZIM, Suhail Mohammed — director · British · appointed 2024-01-06
- BASITH, Abdul — director · British · appointed 2014-05-07 · resigned 2023-06-15

### Beneficial owners (Persons with Significant Control)

- Mr Mohammed Azim — 75–100% shares · individual PSC · England — since 2016-09-14

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07413237
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07413237
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/07413237/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLINPHARM PLUS LTD**. Human view: https://whiteintel.dev/entity/262dbb72-3a6e-5859-97fa-7be2b085098e · Structured JSON: https://whiteintel.dev/api/public/dossier/262dbb72-3a6e-5859-97fa-7be2b085098e._

_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"._