---
title: "ALGO LOGIC LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/340e3cb2-a2af-5c49-be28-d59ed53b698d
json: https://whiteintel.dev/api/public/dossier/340e3cb2-a2af-5c49-be28-d59ed53b698d
identifier: oo:GB-COH-08709275
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALGO LOGIC LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08709275`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/340e3cb2-a2af-5c49-be28-d59ed53b698d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/340e3cb2-a2af-5c49-be28-d59ed53b698d  

## Ownership & control

### Owners / controllers

- **Mustafa Haider** (beneficial owner) — 50% — https://whiteintel.dev/entity/12510506-f724-5055-ba87-d4c4fb9dfb8d
- **Mustafa Haider** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6ef7b816-7dbd-4e0f-b1db-1f2c4ad8c734

### 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:** `08709275`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-09-27
- **Registered office:** 68 Darenth Park Avenue, Dartford, DA2 6LX, England
- **SIC:** 62020

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Net assets | £119,536 |
| Shareholder funds | £119,536 |
| Fixed assets | £13,628 |
| Current assets | £155,441 |
| Employees | 2 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- HAIDER, Mustafa — director · British · appointed 2022-07-25
- HAIDER, Sumana Abbas — director · British · appointed 2014-06-01
- HAIDER, Mustafa — director · Pakistani · appointed 2013-09-27 · resigned 2022-04-19

### Beneficial owners (Persons with Significant Control)

- Mustafa Haider — 25–50% shares · individual PSC · England — since 2016-07-01

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08709275
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08709275
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/08709275/filing-history

## 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 **ALGO LOGIC LIMITED** — https://whiteintel.dev/entity/340e3cb2-a2af-5c49-be28-d59ed53b698d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALGO LOGIC LIMITED**. Human view: https://whiteintel.dev/entity/340e3cb2-a2af-5c49-be28-d59ed53b698d · Structured JSON: https://whiteintel.dev/api/public/dossier/340e3cb2-a2af-5c49-be28-d59ed53b698d._

_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"._