---
title: "AL NAZ LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/486cdda4-0841-4568-90f3-22cec3389105
json: https://whiteintel.dev/api/public/dossier/486cdda4-0841-4568-90f3-22cec3389105
identifier: gb-coh:16659063
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AL NAZ LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16659063`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/486cdda4-0841-4568-90f3-22cec3389105  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/486cdda4-0841-4568-90f3-22cec3389105  

## Ownership & control

### Owners / controllers

- **Shifa Hareez** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7f678b15-b62c-42cc-8635-0bf695ebe926

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

A **1-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:** `16659063`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-08-19
- **Registered office:** 34 Straight Road, Romford, RM3 8AA, United Kingdom
- **SIC:** 69202, 70229, 73110, 73120

### Officers

- HAREEZ, Shifa — director · Indian · appointed 2025-08-19

### Beneficial owners (Persons with Significant Control)

- Shifa Hareez — 75–100% shares · individual PSC · England — since 2025-08-19

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16659063

## 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 **AL NAZ LIMITED** — https://whiteintel.dev/entity/486cdda4-0841-4568-90f3-22cec3389105 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AL NAZ LIMITED**. Human view: https://whiteintel.dev/entity/486cdda4-0841-4568-90f3-22cec3389105 · Structured JSON: https://whiteintel.dev/api/public/dossier/486cdda4-0841-4568-90f3-22cec3389105._

_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"._