---
title: "AZ LAW ASSOCIATES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2fca23a5-fd2a-5796-936a-9478cbf52c84
json: https://whiteintel.dev/api/public/dossier/2fca23a5-fd2a-5796-936a-9478cbf52c84
identifier: oo:GB-COH-08797822
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AZ LAW ASSOCIATES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08797822`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2fca23a5-fd2a-5796-936a-9478cbf52c84  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2fca23a5-fd2a-5796-936a-9478cbf52c84  

## Ownership & control

### Owners / controllers

- **Mr Zulfiqar Ali** (beneficial owner) — 100% — https://whiteintel.dev/entity/42dd251e-07c4-5dcd-b246-11838b01b713
- **Mr Zulfiqar Ali** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/acfe988d-e8d5-424f-b078-c04599ff9125

### 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:** `08797822`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-12-02
- **Registered office:** 675 Green Lane, Dagenham, Essex, RM8 1UU
- **SIC:** 69109

### Officers

- ALI, Zulfiqar — director · British · appointed 2019-10-18
- ALI, Zulfiqar — director · British · appointed 2013-12-02 · resigned 2019-04-15
- ANWAR, Muhammad Sohail — director · British · appointed 2021-11-01 · resigned 2022-04-18
- ANWAR, Muhammad Sohail — director · British · appointed 2019-01-10 · resigned 2021-04-21

### Beneficial owners (Persons with Significant Control)

- Mr Zulfiqar Ali — 75–100% shares · individual PSC — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08797822
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08797822

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AZ LAW ASSOCIATES LTD**. Human view: https://whiteintel.dev/entity/2fca23a5-fd2a-5796-936a-9478cbf52c84 · Structured JSON: https://whiteintel.dev/api/public/dossier/2fca23a5-fd2a-5796-936a-9478cbf52c84._

_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"._