---
title: "AL TAIMI CONSTRUCTION COMPANY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/38985ee4-9fd7-55db-8cc1-7ff1ac3707ea
json: https://whiteintel.dev/api/public/dossier/38985ee4-9fd7-55db-8cc1-7ff1ac3707ea
identifier: oo:GB-COH-12196715
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AL TAIMI CONSTRUCTION COMPANY LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12196715`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/38985ee4-9fd7-55db-8cc1-7ff1ac3707ea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/38985ee4-9fd7-55db-8cc1-7ff1ac3707ea  

## Ownership & control

### Owners / controllers

- **Mr Muhammad Iqbal Sharif** (beneficial owner) — 75% — https://whiteintel.dev/entity/e8ddcf70-42ef-5cde-9f24-4803354e66bd
- **Mr Muhammad Iqbal Sharif** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/0ce9a84a-70ce-40e1-8d34-71bc86a79f0d
- **Mr Mohammad Ayaz Yousuf** (beneficial owner) — https://whiteintel.dev/entity/9fb0a3f9-1224-4f71-8e44-f5b93da1825c
- **Mr Muhammad Usman Raja** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cfe09bca-bae9-414a-b7f3-2ef8715f1761

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

A **4-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:** `12196715`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-09-09
- **Registered office:** Office 6-8 1st Flr Spartan House 20, Carlisle Street, Sheffield, S4 7LJ, England
- **SIC:** 41100, 42220, 68100, 68209

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Net assets | -£22,704 |
| Shareholder funds | -£22,704 |
| Fixed assets | £5,044 |
| Current assets | £79 |
| Employees | 3 |

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

### Officers

- RAJA, Muhammad Usman — director · Pakistani · appointed 2025-12-01
- RAJA, Muhammad Usman — director · Pakistani · appointed 2026-02-18 · resigned 2026-02-18
- YOUSUF, Mohammad Ayaz — director · British · appointed 2019-09-09 · resigned 2025-12-01

### Beneficial owners (Persons with Significant Control)

- Mr Muhammad Usman Raja — 75–100% shares · individual PSC · England — since 2025-12-01
- Mr Mohammad Ayaz Yousuf — significant influence or control · individual PSC · England — since 2019-10-11
- Mr Muhammad Iqbal Sharif — 50–75% shares · individual PSC · England — ceased 2019-10-10

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12196715
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12196715
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/12196715/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AL TAIMI CONSTRUCTION COMPANY LTD**. Human view: https://whiteintel.dev/entity/38985ee4-9fd7-55db-8cc1-7ff1ac3707ea · Structured JSON: https://whiteintel.dev/api/public/dossier/38985ee4-9fd7-55db-8cc1-7ff1ac3707ea._

_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"._