---
title: "TREASURY INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/43320e56-7a0f-5318-877e-ec699d55283b
json: https://whiteintel.dev/api/public/dossier/43320e56-7a0f-5318-877e-ec699d55283b
identifier: oo:GB-COH-12496362
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TREASURY INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12496362`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/43320e56-7a0f-5318-877e-ec699d55283b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/43320e56-7a0f-5318-877e-ec699d55283b  

## Ownership & control

### Owners / controllers

- **Dr Azhar Aslam** (beneficial owner) — 100% — https://whiteintel.dev/entity/ae10e502-681c-5fde-94a9-a559b9d0bae7
- **Dr Azhar Aslam** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e0845074-0eef-4c39-92a2-53327ff3f36b
- **Fd Secretarial Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/145bfd2b-c5e0-4a67-9b3d-db34a833a3b1
- **Uk Healthcare Investments Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/05497a3d-8736-4a69-9981-66ad218ec646

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

A **5-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:** `12496362`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2020-03-04
- **Registered office:** Wyboston Lakes Reception, Wyboston Lakes Great North Road, Wyboston, Bedford, MK44 3AL, England
- **SIC:** 99999

### Officers

- ASLAM, Mohammad Azhar — director · British · appointed 2020-03-06 · resigned 2021-11-20
- DUKE, Michael — director · British · appointed 2020-03-04 · resigned 2020-03-06

### Beneficial owners (Persons with Significant Control)

- Dr Azhar Aslam — 75–100% shares · individual PSC · England — ceased 2022-01-01
- [Uk Healthcare Investments Ltd](https://whiteintel.dev/entity/05497a3d-8736-4a69-9981-66ad218ec646) — 75–100% shares · corporate PSC · United Kingdom — ceased 2020-12-01
- [Fd Secretarial Ltd](https://whiteintel.dev/entity/145bfd2b-c5e0-4a67-9b3d-db34a833a3b1) — 75–100% shares · corporate PSC · United Kingdom — ceased 2020-03-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12496362

## 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 **TREASURY INVESTMENTS LIMITED** — https://whiteintel.dev/entity/43320e56-7a0f-5318-877e-ec699d55283b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TREASURY INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/43320e56-7a0f-5318-877e-ec699d55283b · Structured JSON: https://whiteintel.dev/api/public/dossier/43320e56-7a0f-5318-877e-ec699d55283b._

_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"._