---
title: "ASHIANA COMMUNITY PROJECT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2fcbea39-c7dd-589b-a1bf-8845b701c04a
json: https://whiteintel.dev/api/public/dossier/2fcbea39-c7dd-589b-a1bf-8845b701c04a
identifier: oo:GB-COH-03251512
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ASHIANA COMMUNITY PROJECT

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03251512`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2fcbea39-c7dd-589b-a1bf-8845b701c04a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2fcbea39-c7dd-589b-a1bf-8845b701c04a  

## Ownership & control

### Owners / controllers

- **Mr Naeem Rabbani Qureshi** (beneficial owner) — https://whiteintel.dev/entity/69b95738-ab5e-53ee-b58e-341c0bcbe62f
- **Mr Naeem Rabbani Qureshi** (beneficial owner) — https://whiteintel.dev/entity/5d43fa54-4015-4975-bc12-36ec5a72f9fe

### 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:** `03251512`
- **Status:** active
- **Type:** private limited guarant nsc limited exemption
- **Incorporated:** 1996-09-18
- **Registered office:** 21--25 Grantham Road, Sparkbrook, Birmingham, B11 1LU
- **SIC:** 88990

### Officers

- HUSSAIN, Parwez — director · British · appointed 1998-07-14
- PATEL, Urmillaben Pravinbhai — director · British · appointed 2013-05-22
- QURESHI, Naeem Rabbani — director · British · appointed 2011-10-27
- SALMON, Marianne — director · British · appointed 2013-05-22
- FARRELLY, Michael Redmond — secretary · British · appointed 1996-09-18 · resigned 1997-12-09
- SHABIR, Salma — secretary · British · appointed 2006-10-01 · resigned 2010-09-18
- WELTMAN, Judith — secretary · British · appointed 1997-12-12 · resigned 2006-07-03
- ABDI, Addillahi Musa — director · Somali · appointed 2000-05-15 · resigned 2002-12-18
- ALLDRICK, Charles John — director · British · appointed 1996-09-18 · resigned 1998-10-26
- BENNETT, Dorothy — director · British · appointed 1999-06-07 · resigned 2007-02-02
- KHAN, Amjad Ali — director · British · appointed 1996-12-19 · resigned 1997-10-27
- KHAN, Mohammed Nazir — director · British · appointed 1997-07-17 · resigned 1998-06-21
- KHAN, Sajawal — director · British · appointed 1996-09-18 · resigned 1997-11-10
- KITCATT, Michael William — director · British · appointed 1996-12-19 · resigned 1997-07-17
- LAVINGIA, Sharda — director · British · appointed 1997-05-15 · resigned 1999-05-01
- MEAH, David — director · British · appointed 1999-04-29 · resigned 2000-01-10
- O'MAHONY, Thomas — director · Irish · appointed 1997-05-15 · resigned 2001-08-10
- PARKER, Mike — director · British · appointed 2006-07-03 · resigned 2008-03-31
- QURESHI, Shabana Shaheen — director · British · appointed 2010-09-01 · resigned 2011-10-27
- SHABIR, Salma — director · British · appointed 1999-06-07 · resigned 2010-09-18

### Beneficial owners (Persons with Significant Control)

- Mr Naeem Rabbani Qureshi — significant influence or control · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03251512
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03251512

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ASHIANA COMMUNITY PROJECT**. Human view: https://whiteintel.dev/entity/2fcbea39-c7dd-589b-a1bf-8845b701c04a · Structured JSON: https://whiteintel.dev/api/public/dossier/2fcbea39-c7dd-589b-a1bf-8845b701c04a._

_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"._