---
title: "TUFAIL ASSOCIATES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/397bdee2-4b78-5ff0-a602-e7a1a9c451eb
json: https://whiteintel.dev/api/public/dossier/397bdee2-4b78-5ff0-a602-e7a1a9c451eb
identifier: oo:GB-COH-05411462
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TUFAIL ASSOCIATES LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-05411462`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/397bdee2-4b78-5ff0-a602-e7a1a9c451eb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/397bdee2-4b78-5ff0-a602-e7a1a9c451eb  

## Ownership & control

### Owners / controllers

- **Nazia Begum** (beneficial owner) — 50% — https://whiteintel.dev/entity/d3bfac24-3b67-5be1-96d0-6f2b93685448
- **Tufail Ahmed** (beneficial owner) — 75% — https://whiteintel.dev/entity/8bc08596-e921-5152-87a0-1fbe33e8146f
- **Nazia Begum** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3a01a453-d14e-4763-b29c-47373762a86d
- **Tufail Ahmed** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/f6d6a085-6dd7-4008-8e7c-02f3dadd10a6

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

1. **Nazia Begum** — beneficial owner 50% → *TUFAIL ASSOCIATES LTD*
1. **Tufail Ahmed** — beneficial owner 75% → *TUFAIL ASSOCIATES LTD*
1. **Nazia Begum** — beneficial owner 37.5% → *TUFAIL ASSOCIATES LTD*
1. **Tufail Ahmed** — beneficial owner 62.5% → *TUFAIL ASSOCIATES LTD*

## Company profile (live · UK Companies House)

- **Company number:** `05411462`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-04-01
- **Registered office:** 341 Shaftmoor Lane, Hall Green, Birmingham, West Midlands, B28 8SH
- **SIC:** 69201

### Officers

- BEGUM, Nazia — secretary · British · appointed 2005-04-01
- AHMED, Tufail — director · British · appointed 2005-04-01
- FORM 10 SECRETARIES FD LTD — corporate nominee secretary · appointed 2005-04-01 · resigned 2005-04-04
- FORM 10 DIRECTORS FD LTD — corporate nominee director · appointed 2005-04-01 · resigned 2005-04-04

### Beneficial owners (Persons with Significant Control)

- Nazia Begum — 25–50% shares · individual PSC · United Kingdom — since 2018-12-21
- Tufail Ahmed — 50–75% shares · individual PSC — since 2016-12-21

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05411462

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TUFAIL ASSOCIATES LTD**. Human view: https://whiteintel.dev/entity/397bdee2-4b78-5ff0-a602-e7a1a9c451eb · Structured JSON: https://whiteintel.dev/api/public/dossier/397bdee2-4b78-5ff0-a602-e7a1a9c451eb._

_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"._