In the current sources, Nasar Ali is connected to Nasar Ali, Mr Nasar Ali, Mr Nasar Ali, Nasar Ali. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Nasar Ali's risk level?

WhiteIntel flags Nasar Ali as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Nasar Ali appear across sources?

Nasar Ali is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

Nasar Ali

Name: Nasar Ali — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Nasar Ali, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 3
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2016-03-08
Legal form: ltd
Activity: 45112
Registered office: Trafalgar Mill Buisness Centre, Trafalgar Street, Burnley, BB11 1TQ, England

Low

Risk

Nasar Ali is a ltd registered in GB, incorporated 2016-03-08 (dissolved).

/03

Ownership & control

Owners / controllers

Nasar Ali
- Nasar Ali· beneficial owner100%· via OpenOwnership
- Mr Nasar Ali· beneficial owner100%· via OpenOwnership
- Mr Nasar Ali· beneficial owner87.5%· via ch_psc
- Nasar Ali· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 10051160
Status: dissolved
Type: ltd
Incorporated: 2016-03-08
Registered office: Trafalgar Mill Buisness Centre, Trafalgar Street, Burnley, BB11 1TQ, England
SIC: 45112

Officers · 2 active

ALI, Nasar
secretary · appt 2017-10-18
ALI, Nasar
director · British · appt 2017-10-18
ALI, Amjid(resigned)
director · English · appt 2016-03-08

Beneficial owners · PSC · 1 current

■
Nasar Ali
corporate PSC · England · since 2017-10-19 · search →
75–100% shares
●
Mr Nasar Ali
individual PSC · England · ceased 2017-10-18
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/05

Directorship network

3 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Nasar Ali

Mr Nasar Alibeneficial owner
Mr Nasar Alibeneficial owner
Nasar Alibeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Nasar Ali. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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The complete file, cited.

Everything we hold on Nasar Ali, resolved and sourced — yours to keep, no subscription.

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PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "2b47cf60-afaa-5100-a464-7f7d55dbeba8")