---
title: "ASHWELL INVESTMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3e975009-86d0-527d-af6f-bf6ff4ee19fa
json: https://whiteintel.dev/api/public/dossier/3e975009-86d0-527d-af6f-bf6ff4ee19fa
identifier: oo:GB-COH-10295613
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ASHWELL INVESTMENT LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-10295613`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3e975009-86d0-527d-af6f-bf6ff4ee19fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3e975009-86d0-527d-af6f-bf6ff4ee19fa  

## Ownership & control

### Owners / controllers

- **Ashfaq Ahmed Spaul** (beneficial owner) — 100% — https://whiteintel.dev/entity/cb8ed93f-3b79-5ad7-8747-efe473f64f4d
- **Mr Mehboob Dharamsi As Administrator Of The Estate Of Ashfaq Spaul** (beneficial owner) — 100% — https://whiteintel.dev/entity/fcec0dc7-67e4-55c9-9f0d-d2642cace0c8
- **Ashfaq Ahmed Spaul** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2c1cd32e-4697-4b9f-b87f-d1280a6693e3
- **Mr Mehboob Dharamsi As Administrator Of The Estate Of Ashfaq Spaul** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/00e8598f-3a04-4b8f-8992-360d9072fd08

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

1. **Ashfaq Ahmed Spaul** — beneficial owner 100% → *ASHWELL INVESTMENT LIMITED*
1. **Mr Mehboob Dharamsi As Administrator Of The Estate Of Ashfaq Spaul** — beneficial owner 100% → *ASHWELL INVESTMENT LIMITED*
1. **Ashfaq Ahmed Spaul** — beneficial owner 87.5% → *ASHWELL INVESTMENT LIMITED*
1. **Mr Mehboob Dharamsi As Administrator Of The Estate Of Ashfaq Spaul** — beneficial owner 87.5% → *ASHWELL INVESTMENT LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `10295613`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 2016-07-26
- **Registered office:** Pkf Littlejohn Advisory Limited, 30 Churchill Place, Canary Wharf Estate, London, E14 5RE
- **SIC:** 68100, 68209, 68320

### Officers

- SPAUL, Naila — director · British · appointed 2022-08-02
- [DOWNS SOLICITORS LLP](https://whiteintel.dev/entity/27d64821-c6c8-56e0-a060-8bf45d917f69) — corporate director · appointed 2022-08-02
- HUSSAIN, Yasir — director · British · appointed 2018-04-24 · resigned 2019-02-14
- SPAUL, Ashfaq Ahmed — director · British · appointed 2016-07-26 · resigned 2022-09-08

### Beneficial owners (Persons with Significant Control)

- Mr Mehboob Dharamsi As Administrator Of The Estate Of Ashfaq Spaul — 75–100% shares · individual PSC — since 2024-12-23
- Ashfaq Ahmed Spaul — 75–100% shares · individual PSC · United Kingdom — ceased 2022-02-03

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10295613
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10295613

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ASHWELL INVESTMENT LIMITED**. Human view: https://whiteintel.dev/entity/3e975009-86d0-527d-af6f-bf6ff4ee19fa · Structured JSON: https://whiteintel.dev/api/public/dossier/3e975009-86d0-527d-af6f-bf6ff4ee19fa._

_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"._