---
title: "SAM ASSOCIATES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/40fc1399-eb33-50ce-8a5e-6024c0fdf44c
json: https://whiteintel.dev/api/public/dossier/40fc1399-eb33-50ce-8a5e-6024c0fdf44c
identifier: oo:GB-COH-15595322
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SAM ASSOCIATES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15595322`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/40fc1399-eb33-50ce-8a5e-6024c0fdf44c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/40fc1399-eb33-50ce-8a5e-6024c0fdf44c  

## Ownership & control

### Owners / controllers

- **Mr Syed Nadeem Haider** (beneficial owner) — 50% — https://whiteintel.dev/entity/b3f5db71-c0dd-5ea0-b40f-cdf2f34b4376
- **Mrs Mahak Nadeem Haider** (beneficial owner) — 75% — https://whiteintel.dev/entity/e7c74df5-8a50-57c6-806b-83ea6547cd74
- **Mr Syed Nadeem Haider** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ebbde7f9-862c-4805-82b5-6035f790c27d
- **Mrs Mahak Nadeem Haider** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/3f441212-202d-450c-a92c-3672417638f8

### 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:** `15595322`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-03-26
- **Registered office:** 8 Merlin Close, Romford, Essex, RM5 3YB, United Kingdom
- **SIC:** 86230

### Officers

- HAIDER, Mahak Nadeem — director · British · appointed 2024-03-26
- HAIDER, Syed Nadeem — director · British · appointed 2024-03-26

### Beneficial owners (Persons with Significant Control)

- Mr Syed Nadeem Haider — 25–50% shares · individual PSC · United Kingdom — since 2024-03-26
- Mrs Mahak Nadeem Haider — 50–75% shares · individual PSC · United Kingdom — since 2024-03-26

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15595322
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15595322

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SAM ASSOCIATES LTD**. Human view: https://whiteintel.dev/entity/40fc1399-eb33-50ce-8a5e-6024c0fdf44c · Structured JSON: https://whiteintel.dev/api/public/dossier/40fc1399-eb33-50ce-8a5e-6024c0fdf44c._

_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"._