---
title: "SUFIA ENTERPRISE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/47acdc83-8335-525f-89e6-5b03de2e2fbb
json: https://whiteintel.dev/api/public/dossier/47acdc83-8335-525f-89e6-5b03de2e2fbb
identifier: oo:GB-COH-08344822
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SUFIA ENTERPRISE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08344822`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/47acdc83-8335-525f-89e6-5b03de2e2fbb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/47acdc83-8335-525f-89e6-5b03de2e2fbb  

## Ownership & control

### Owners / controllers

- **Mrs Momtaj Uddin** (beneficial owner) — 50% — https://whiteintel.dev/entity/ada77520-d3a7-5e08-95b1-203c62207dc0
- **Mr Emad Uddin** (beneficial owner) — 50% — https://whiteintel.dev/entity/42375a02-c804-587f-a979-4e484fdcd77f
- **Mrs Momtaj Uddin** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/23852b8a-7a43-4621-a2fa-5e66acdbb48a
- **Mr Emad Uddin** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/eea24f0d-7b98-45c5-9f81-123b365e4106

### 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:** `08344822`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-01-02
- **Registered office:** 37 Mona Way, Irlam, Manchester, M44 6GG
- **SIC:** 47190, 53100

## Financials (Companies House accounts)

| Figure | 2026-03-31 |
|---|---:|
| Net assets | £132,253 |
| Cash | £103,093 |
| Shareholder funds | £2 |
| Fixed assets | £3,293 |
| Current assets | £142,422 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- UDDIN, Emad — director · British · appointed 2013-01-02
- UDDIN, Momtaj — director · British · appointed 2013-01-02

### Beneficial owners (Persons with Significant Control)

- Mrs Momtaj Uddin — 25–50% shares · individual PSC · United Kingdom — since 2016-04-06
- Mr Emad Uddin — 25–50% shares · individual PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08344822
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/08344822/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08344822

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUFIA ENTERPRISE LIMITED**. Human view: https://whiteintel.dev/entity/47acdc83-8335-525f-89e6-5b03de2e2fbb · Structured JSON: https://whiteintel.dev/api/public/dossier/47acdc83-8335-525f-89e6-5b03de2e2fbb._

_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"._