---
title: "PL INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/31926901-5df5-5ccc-aae5-40ea60b69d1a
json: https://whiteintel.dev/api/public/dossier/31926901-5df5-5ccc-aae5-40ea60b69d1a
identifier: oo:GB-COH-06010304
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PL INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06010304`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/31926901-5df5-5ccc-aae5-40ea60b69d1a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/31926901-5df5-5ccc-aae5-40ea60b69d1a  

## Ownership & control

### Owners / controllers

- **Mrs Fardous Akhtar** (beneficial owner) — 50% — https://whiteintel.dev/entity/4780d158-fc37-5b58-ad1c-c340a5ea12bf
- **Mr Perwaiz Akhtar Latif** (beneficial owner) — 100% — https://whiteintel.dev/entity/12818102-dbbb-5e4d-ae0c-a429b3cf5234
- **Mr Zahid Hussain** (beneficial owner) — 50% — https://whiteintel.dev/entity/d5b82c2c-c576-5acb-a671-0b63f4329ec0
- **Mr Perwaiz Akhtar Latif** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3b676546-364d-45f3-a2bb-f1da21f0a774
- **Mr Zahid Hussain** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f31c1136-7632-4402-bc54-449122963841
- **Mrs Fardous Akhtar** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/66037889-b427-40bd-b586-6e341bf4a11e

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

A **6-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:** `06010304`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2006-11-27
- **Registered office:** Unit 81 Wetherby Road, Derby, DE24 8HL, England
- **SIC:** 68209

### Officers

- LATIF, Perwaiz Akhtar — director · British · appointed 2007-01-15
- KHAN, Ajaib — secretary · British · appointed 2007-01-15 · resigned 2015-07-14
- AA COMPANY SERVICES LIMITED — corporate nominee secretary · appointed 2006-11-27 · resigned 2007-01-15
- HUSSAIN, Zahid — director · British · appointed 2015-11-11 · resigned 2021-01-10
- BUYVIEW LTD — corporate nominee director · appointed 2006-11-27 · resigned 2007-01-15

### Beneficial owners (Persons with Significant Control)

- Mr Perwaiz Akhtar Latif — 75–100% shares · individual PSC · England — since 2020-12-01
- Mrs Fardous Akhtar — 25–50% shares · individual PSC · England — ceased 2022-10-11
- Mr Zahid Hussain — 25–50% shares · individual PSC · England — ceased 2021-12-22

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06010304
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06010304

## 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 **PL INVESTMENTS LIMITED** — https://whiteintel.dev/entity/31926901-5df5-5ccc-aae5-40ea60b69d1a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PL INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/31926901-5df5-5ccc-aae5-40ea60b69d1a · Structured JSON: https://whiteintel.dev/api/public/dossier/31926901-5df5-5ccc-aae5-40ea60b69d1a._

_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"._