---
title: "DIAMOND WORLD LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/40e2a494-e99f-5acd-a00d-9932cd83100b
json: https://whiteintel.dev/api/public/dossier/40e2a494-e99f-5acd-a00d-9932cd83100b
identifier: oo:GB-COH-15085226
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DIAMOND WORLD LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-15085226`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/40e2a494-e99f-5acd-a00d-9932cd83100b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/40e2a494-e99f-5acd-a00d-9932cd83100b  

## Ownership & control

### Owners / controllers

- **Mr Muhammad Asif Nadeem** (beneficial owner) — 75% — https://whiteintel.dev/entity/64da34c9-3b12-5ad2-830a-0ebd5ec004a3
- **Mr Ali Raza Khan** (beneficial owner) — 50% — https://whiteintel.dev/entity/e5141eb5-d72b-54f8-ba70-7733b4cb7b42
- **Mr Muhammad Asif Nadeem** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/46dd4f96-3eac-4282-8995-7bc8cfda100b
- **Mr Ali Raza Khan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5d3ca71f-c842-4aaa-bfff-70d928a03452

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

1. **Mr Muhammad Asif Nadeem** — beneficial owner 75% → *DIAMOND WORLD LIMITED*
1. **Mr Ali Raza Khan** — beneficial owner 50% → *DIAMOND WORLD LIMITED*
1. **Mr Muhammad Asif Nadeem** — beneficial owner 62.5% → *DIAMOND WORLD LIMITED*
1. **Mr Ali Raza Khan** — beneficial owner 37.5% → *DIAMOND WORLD LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `15085226`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-08-21
- **Registered office:** 38 Brick Kiln Road, Manchester, M12 5XQ, England
- **SIC:** 41202, 55100, 68100, 77320

### Officers

- KHAN, Ali Raza — director · Pakistani · appointed 2023-08-21
- NADEEM, Muhammad Asif — director · Pakistani · appointed 2023-08-21

### Beneficial owners (Persons with Significant Control)

- Mr Muhammad Asif Nadeem — 50–75% shares · individual PSC · England — since 2023-08-21
- Mr Ali Raza Khan — 25–50% shares · individual PSC · England — since 2023-08-21

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15085226

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIAMOND WORLD LIMITED**. Human view: https://whiteintel.dev/entity/40e2a494-e99f-5acd-a00d-9932cd83100b · Structured JSON: https://whiteintel.dev/api/public/dossier/40e2a494-e99f-5acd-a00d-9932cd83100b._

_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"._