---
title: "POPAY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/35a16def-79cd-56ef-a60d-07f0f8147703
json: https://whiteintel.dev/api/public/dossier/35a16def-79cd-56ef-a60d-07f0f8147703
identifier: oo:GB-COH-07320970
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# POPAY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07320970`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/35a16def-79cd-56ef-a60d-07f0f8147703  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/35a16def-79cd-56ef-a60d-07f0f8147703  

## Ownership & control

### Owners / controllers

- **Dr Zaufishan Naeem** (beneficial owner) — 100% — https://whiteintel.dev/entity/67e16fd9-c1cb-5af2-9add-7110b6dfb001
- **Dr Zaufishan Naeem** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cc3f5087-b584-4f26-826e-43f6b852b97f

### 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:** `07320970`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2010-07-21
- **Registered office:** 59 Fyfield Road, Woodford Green Essex, 59 Fyfield Road, Woodford Green, IG8 7JU, England
- **SIC:** 86210

## Financials (Companies House accounts)

| Figure | 2025-07-31 |
|---|---:|
| Net assets | £14,604 |
| Shareholder funds | £14,604 |
| Fixed assets | £1,189 |
| Current assets | £29,892 |
| Employees | 2 |

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

### Officers

- NAEEM, Zaufishan, Dr — director · British · appointed 2010-07-21
- KAHAN, Barbara — director · British · appointed 2010-07-21 · resigned 2010-07-21

### Beneficial owners (Persons with Significant Control)

- Dr Zaufishan Naeem — 75–100% shares · individual PSC · England — since 2016-07-08

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07320970
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/07320970/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07320970

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **POPAY LIMITED**. Human view: https://whiteintel.dev/entity/35a16def-79cd-56ef-a60d-07f0f8147703 · Structured JSON: https://whiteintel.dev/api/public/dossier/35a16def-79cd-56ef-a60d-07f0f8147703._

_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"._