---
title: "N&K HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4707b660-cf19-5cdd-a3c7-3cbbeae8a77e
json: https://whiteintel.dev/api/public/dossier/4707b660-cf19-5cdd-a3c7-3cbbeae8a77e
identifier: oo:GB-COH-12961414
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# N&K HOLDINGS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12961414`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4707b660-cf19-5cdd-a3c7-3cbbeae8a77e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4707b660-cf19-5cdd-a3c7-3cbbeae8a77e  

## Ownership & control

### Owners / controllers

- **Mr Hamid Ali Khurram** (beneficial owner) — 50% — https://whiteintel.dev/entity/a291521e-a587-58c6-88a0-5617e6de40ba
- **Mr Nahiem Ayub** (beneficial owner) — 50% — https://whiteintel.dev/entity/257cba82-6cd2-516f-9345-d6fc3027612a
- **Mr Shafqat Ali** (beneficial owner) — 50% — https://whiteintel.dev/entity/0ea59e84-5706-531c-a4f3-6441b593d43f
- **Mr Hamid Ali Khurram** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/fef2125f-1a8c-460b-b8bd-020918a8cf01
- **Mr Nahiem Ayub** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/537478da-9103-47f7-bcd5-d63f226d49ee
- **Mr Shafqat Ali** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/84b773b3-c12e-4a3e-af55-6e1748806ec5

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

A **6-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:** `12961414`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-10-19
- **Registered office:** 221 Green Lane, Bolton, BL3 2LE, United Kingdom
- **SIC:** 68209

### Officers

- ALI, Shafqat — director · British · appointed 2025-02-25
- AYUB, Nahiem — director · British · appointed 2020-10-19
- KHURRAM, Hamid Ali — director · British · appointed 2020-10-19 · resigned 2025-02-25

### Beneficial owners (Persons with Significant Control)

- Mr Shafqat Ali — 25–50% shares · individual PSC · United Kingdom — since 2025-02-25
- Mr Nahiem Ayub — 25–50% shares · individual PSC · United Kingdom — since 2020-10-19
- Mr Hamid Ali Khurram — 25–50% shares · individual PSC · England — ceased 2025-02-25

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12961414
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12961414

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **N&K HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/4707b660-cf19-5cdd-a3c7-3cbbeae8a77e · Structured JSON: https://whiteintel.dev/api/public/dossier/4707b660-cf19-5cdd-a3c7-3cbbeae8a77e._

_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"._