---
title: "ASMAT & CO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/29b33003-cd56-5b84-9230-bb6dec0e3994
json: https://whiteintel.dev/api/public/dossier/29b33003-cd56-5b84-9230-bb6dec0e3994
identifier: oo:GB-COH-08749114
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ASMAT & CO LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08749114`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/29b33003-cd56-5b84-9230-bb6dec0e3994  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/29b33003-cd56-5b84-9230-bb6dec0e3994  

## Ownership & control

### Owners / controllers

- **Mr Asmat Ullah Shaikh** (beneficial owner) — 50% — https://whiteintel.dev/entity/36c976c8-c658-52f0-a223-9c2a9f4b7439
- **Mr Mustafa Asmat** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0885b69d-090e-40bf-a814-886621dee6c1
- **Mr Asmat Ullah Shaikh** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/002c0c1b-0608-4441-828c-03e642685425

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

A **3-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:** `08749114`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-10-25
- **Registered office:** 84 High Street, Slough, SL1 1EL, England
- **SIC:** 69202

## Financials (Companies House accounts)

| Figure | 2025-10-31 |
|---|---:|
| Net assets | £69,366 |
| Shareholder funds | £69,366 |
| Current assets | £92,569 |
| Employees | 3 |

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

### Officers

- ASMAT, Mustafa — director · British · appointed 2021-10-14
- SHAIKH, Asmat Ullah — director · British · appointed 2013-10-25
- ASMAT, Mustafa — director · British · appointed 2013-10-25 · resigned 2014-11-14
- ASMAT, Rubna — director · British · appointed 2017-11-28 · resigned 2021-11-01

### Beneficial owners (Persons with Significant Control)

- Mr Mustafa Asmat — 75–100% shares · individual PSC · England — since 2021-01-04
- Mr Asmat Ullah Shaikh — 25–50% shares · individual PSC · England — ceased 2021-01-04

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08749114
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08749114
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/08749114/filing-history

## 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 **ASMAT & CO LIMITED** — https://whiteintel.dev/entity/29b33003-cd56-5b84-9230-bb6dec0e3994 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ASMAT & CO LIMITED**. Human view: https://whiteintel.dev/entity/29b33003-cd56-5b84-9230-bb6dec0e3994 · Structured JSON: https://whiteintel.dev/api/public/dossier/29b33003-cd56-5b84-9230-bb6dec0e3994._

_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"._