Who owns NABEEL FOUNDATION?

In the current sources, NABEEL FOUNDATION is connected to Mr. Muhammad Shahedul Haque, Dr Muhammad Abdul Bari, Dr Zaza Johnson Elsheikh, Mr Abdullahil Mamoon Al-Azami, Dr Mahera Ruby and 7 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NABEEL FOUNDATION's risk level?

WhiteIntel flags NABEEL FOUNDATION as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NABEEL FOUNDATION appear across sources?

NABEEL FOUNDATION is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

NABEEL FOUNDATION

Name: NABEEL FOUNDATION — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NABEEL FOUNDATION, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 12
Officers: 7
Beneficial owners: 6
UBO hops: 12

/02

Key facts

Risk signal

Status: active
Incorporated: 2024-08-27
Legal form: private limited guarant nsc limited exemption
Activity: 85590, 85600
Registered office: 18 Camborne Avenue, Romford, Essex, RM3 8QP, United Kingdom

Low

Risk

NABEEL FOUNDATION is a private limited guarant nsc limited exemption registered in GB, incorporated 2024-08-27 (active).

/03

Ownership & control

Owners / controllers

NABEEL FOUNDATION
- Mr. Muhammad Shahedul Haque· beneficial owner· via OpenOwnership
- Dr Muhammad Abdul Bari· beneficial owner· via OpenOwnership
- Dr Zaza Johnson Elsheikh· beneficial owner· via OpenOwnership
- Mr Abdullahil Mamoon Al-Azami· beneficial owner· via OpenOwnership
- Dr Mahera Ruby· beneficial owner· via OpenOwnership
- Dr Raihana Nasreen· beneficial owner· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

12 hops lockedStandard

12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Activity timeline

31 May 2027Companies House
Accounts due
09 Sept 2026Companies House
Confirmation statement due
31 Aug 2025iXBRL
Accounts filed for period ending 2025-08-31
31 Aug 2025Companies House
Latest accounts made up
27 Aug 2024Companies House
Registered

/05

Company profile

live · Companies House

Company no.: 15918847
Status: active
Type: private limited guarant nsc limited exemption
Incorporated: 2024-08-27
Registered office: 18 Camborne Avenue, Romford, Essex, RM3 8QP, United Kingdom
SIC: 85590, 85600

Officers · 4 active

NASREEN, Raihana, Dr
secretary · appt 2024-08-27
AL-AZAMI, Abdullahil Mamoon
director · British · appt 2024-08-27
HAQUE, Muhammad Shahedul, Mr.
director · British · appt 2024-09-02
NASREEN, Raihana, Dr
director · British · appt 2024-08-27
BARI, Muhammad Abdul, Dr(resigned)
director · British · appt 2024-08-27
ELSHEIKH, Zaza Johnson, Dr(resigned)
director · British · appt 2024-08-27
RUBY, Mahera, Dr(resigned)
director · British · appt 2024-08-27

Beneficial owners · PSC · 3 current

●
Mr. Muhammad Shahedul Haque
individual PSC · United Kingdom · since 2024-09-01
right to appoint and remove directors
●
Mr Abdullahil Mamoon Al-Azami
individual PSC · United Kingdom · since 2024-08-27
right to appoint and remove directors
●
Dr Raihana Nasreen
individual PSC · United Kingdom · since 2024-08-27
right to appoint and remove directors
●
Dr Muhammad Abdul Bari
individual PSC · United Kingdom · ceased 2024-10-03
right to appoint and remove directors
●
Dr Zaza Johnson Elsheikh
individual PSC · United Kingdom · ceased 2024-10-03
right to appoint and remove directors
●
Dr Mahera Ruby
individual PSC · United Kingdom · ceased 2024-10-03
right to appoint and remove directors

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-08-31
Accounts due: 2027-05-31
Confirmation stmt due: 2026-09-09

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Net assets	£8,541
Shareholder funds	£8,541
Current assets	£8,541
Employees	0

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NABEEL FOUNDATION. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…

GET THE FULL DOSSIER

The complete file, cited.

Everything we hold on NABEEL FOUNDATION, resolved and sourced — yours to keep, no subscription.

UBO trace
financial history
Live adverse-media scan on unlock
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace · financial history

UBO trace · financial history · adverse-media

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "45b58dee-79d2-594b-9fc5-550fcc9ffe2e")