---
title: "WAZA & ASSOCIATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3dcc6001-68a3-5f1b-98fb-991e130485fb
json: https://whiteintel.dev/api/public/dossier/3dcc6001-68a3-5f1b-98fb-991e130485fb
identifier: oo:GB-COH-12957984
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WAZA & ASSOCIATES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12957984`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3dcc6001-68a3-5f1b-98fb-991e130485fb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3dcc6001-68a3-5f1b-98fb-991e130485fb  

## Ownership & control

### Owners / controllers

- **Shanoor Miah** (beneficial owner) — 50% — https://whiteintel.dev/entity/1ab731d4-6775-5a85-91b8-257fcfcc5421
- **Shirin Miah** (beneficial owner) — 50% — https://whiteintel.dev/entity/4a39d91d-a4a6-522a-8651-441c905aea77
- **Shanoor Miah** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5637e145-39ce-4a4b-9727-ff8c951a71c7
- **Shirin Miah** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a08011e9-7af6-40a3-a5be-e91a4cefb69f

### 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:** `12957984`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-10-16
- **Registered office:** 8 Elmcroft Gardens, Kingsbury, London, NW9 9QP, England
- **SIC:** 68100, 68201, 68209, 68320

## Financials (Companies House accounts)

| Figure | 2025-10-31 |
|---|---:|
| Net assets | £2 |
| Shareholder funds | £2 |

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

### Officers

- MIAH, Shanoor — director · British · appointed 2020-10-16
- MIAH, Shirin — director · British · appointed 2020-10-16

### Beneficial owners (Persons with Significant Control)

- Shanoor Miah — 25–50% shares · individual PSC · England — since 2020-10-16
- Shirin Miah — 25–50% shares · individual PSC · England — since 2020-10-16

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12957984
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12957984
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/12957984/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 **WAZA & ASSOCIATES LIMITED** — https://whiteintel.dev/entity/3dcc6001-68a3-5f1b-98fb-991e130485fb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WAZA & ASSOCIATES LIMITED**. Human view: https://whiteintel.dev/entity/3dcc6001-68a3-5f1b-98fb-991e130485fb · Structured JSON: https://whiteintel.dev/api/public/dossier/3dcc6001-68a3-5f1b-98fb-991e130485fb._

_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"._