---
title: "NASIBAN LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2ca4aac0-ebcd-5a33-a412-0565cd4cc42a
json: https://whiteintel.dev/api/public/dossier/2ca4aac0-ebcd-5a33-a412-0565cd4cc42a
identifier: oo:GB-COH-14416852
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NASIBAN LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-14416852`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2ca4aac0-ebcd-5a33-a412-0565cd4cc42a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2ca4aac0-ebcd-5a33-a412-0565cd4cc42a  

## Ownership & control

### Owners / controllers

- **Ms Sumaya Haji** (beneficial owner) — 100% — https://whiteintel.dev/entity/17618df8-8689-59b6-be09-5fa6f023f03f
- **Ms Sumaya Haji** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4d2e0f52-fbb9-4573-9ea8-cbd178b730d3

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

1. **Ms Sumaya Haji** — beneficial owner 100% → *NASIBAN LTD*
1. **Ms Sumaya Haji** — beneficial owner 87.5% → *NASIBAN LTD*

## Company profile (live · UK Companies House)

- **Company number:** `14416852`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2022-10-13
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **SIC:** 10831 - Tea processing, 47750 - Retail sale of cosmetic and toilet articles in specialised stores, 47810 - Retail sale via stalls and markets of food, beverages and tobacco products, 47910 - Retail sale via mail order houses or via Internet

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14416852
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14416852

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NASIBAN LTD**. Human view: https://whiteintel.dev/entity/2ca4aac0-ebcd-5a33-a412-0565cd4cc42a · Structured JSON: https://whiteintel.dev/api/public/dossier/2ca4aac0-ebcd-5a33-a412-0565cd4cc42a._

_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"._