---
title: "NELLIE THE ELEPHANT INDIAN LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3b1c2d9e-05d8-593c-b5e5-e8ee11626f49
json: https://whiteintel.dev/api/public/dossier/3b1c2d9e-05d8-593c-b5e5-e8ee11626f49
identifier: oo:GB-COH-13302494
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NELLIE THE ELEPHANT INDIAN LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13302494`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3b1c2d9e-05d8-593c-b5e5-e8ee11626f49  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3b1c2d9e-05d8-593c-b5e5-e8ee11626f49  

## Ownership & control

### Owners / controllers

- **Miss Nipa Begum** (beneficial owner) — 100% — https://whiteintel.dev/entity/8c7db4ca-2184-5c04-a103-3969ba692107
- **Mr Mohammed Ali** (beneficial owner) — 100% — https://whiteintel.dev/entity/52080019-c9ca-519d-aab6-0942b3510f64
- **Mrs Husnara Begum** (beneficial owner) — 100% — https://whiteintel.dev/entity/b313a3d2-ea0e-54c0-a38d-83e06cd8613b
- **Mr Mohammed Ali** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/04b69c07-6725-460a-ba51-86dc18aedf54
- **Miss Nipa Begum** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3ece01f7-2851-44ad-bfb7-bc21b3bc3534
- **A F Holdings (Rossendale) Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ef7f61b6-7f95-4170-9e6c-17d356fca682
- **Mrs Husnara Begum** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/79fd0243-811b-43e1-ba72-6f1d7c02d59b

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

A **9-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 (UK Companies House — WhiteIntel corpus snapshot, not a live lookup)

- **Company number:** `13302494`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2021-03-30
- **Registered office:** 749A ORMSKIRK ROAD, PEMBERTON, WIGAN, WN5 8AT
- **SIC:** 56101 - Licensed restaurants

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13302494
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13302494

## 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 **NELLIE THE ELEPHANT INDIAN LTD** — https://whiteintel.dev/entity/3b1c2d9e-05d8-593c-b5e5-e8ee11626f49 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NELLIE THE ELEPHANT INDIAN LTD**. Human view: https://whiteintel.dev/entity/3b1c2d9e-05d8-593c-b5e5-e8ee11626f49 · Structured JSON: https://whiteintel.dev/api/public/dossier/3b1c2d9e-05d8-593c-b5e5-e8ee11626f49._

_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"._