---
title: "SDQA CIC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3087d3ff-cbfc-4ece-87a0-121441a5c037
json: https://whiteintel.dev/api/public/dossier/3087d3ff-cbfc-4ece-87a0-121441a5c037
identifier: gb-coh:16543744
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SDQA CIC

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16543744`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3087d3ff-cbfc-4ece-87a0-121441a5c037  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3087d3ff-cbfc-4ece-87a0-121441a5c037  

## Ownership & control

### Owners / controllers

- **AMIAK LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b4e75493-241b-58ce-8084-b11a5d8da61f
- **Mr Mohammed Riaz** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9bf09374-c362-4507-bb2d-cd8980096b76
- **Mr Irfan Akram** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7601fd6c-794f-400f-9ee3-ac37021f604f
- **Mr Mohammed Riaz** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d9223842-9856-4f5c-88c7-87651e390161

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

A **8-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:** `16543744`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-06-26
- **Registered office:** Concorde Road, Concorde Road, Maidenhead, SL6 4BY, England
- **SIC:** 96090

### Officers

- RIAZ, Mohammed — director · British · appointed 2025-06-26
- AKRAM, Irfan — director · British · appointed 2025-06-26 · resigned 2025-07-17

### Beneficial owners (Persons with Significant Control)

- Mr Mohammed Riaz — 25–50% shares · individual PSC · England — since 2026-06-19
- [Amiak Ltd](https://whiteintel.dev/entity/b4e75493-241b-58ce-8084-b11a5d8da61f) — 25–50% shares · corporate PSC · England — since 2025-07-17
- Mr Irfan Akram — 25–50% shares · individual PSC · England — ceased 2026-06-19
- Mr Mohammed Riaz — 25–50% shares · individual PSC · England — ceased 2025-07-17

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16543744

## 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 **SDQA CIC** — https://whiteintel.dev/entity/3087d3ff-cbfc-4ece-87a0-121441a5c037 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SDQA CIC**. Human view: https://whiteintel.dev/entity/3087d3ff-cbfc-4ece-87a0-121441a5c037 · Structured JSON: https://whiteintel.dev/api/public/dossier/3087d3ff-cbfc-4ece-87a0-121441a5c037._

_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"._