---
title: "VELORISE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/496ce827-4847-44da-8971-b565ee58aa68
json: https://whiteintel.dev/api/public/dossier/496ce827-4847-44da-8971-b565ee58aa68
identifier: gb-coh:16299480
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# VELORISE LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16299480`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/496ce827-4847-44da-8971-b565ee58aa68  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/496ce827-4847-44da-8971-b565ee58aa68  

## Ownership & control

### Owners / controllers

- **Miss Sanam Iqbal** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2dce5a5b-7930-4b1c-af89-951e4a5cdbed
- **Mr Naseer Ahmad** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/11343043-13b9-4bcc-9721-be710c0a8d1d
- **Mr Abdul Raheem** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6e8f8c70-499a-42dc-87ac-20fe25391f6d

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

A **3-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:** `16299480`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-03-06
- **Registered office:** 10 Arrowsmith House, Wharncliffe Hill, Rotherham, S65 1HQ, England
- **SIC:** 46420, 47990

### Officers

- RAHEEM, Abdul — director · Pakistani · appointed 2025-07-10
- AHMAD, Naseer — director · Pakistani · appointed 2025-03-07 · resigned 2025-03-11
- IQBAL, Sanam — director · British · appointed 2025-03-06 · resigned 2025-07-03

### Beneficial owners (Persons with Significant Control)

- Mr Abdul Raheem — 25–50% shares · individual PSC · England — since 2025-07-03
- Mr Naseer Ahmad — 25–50% shares · individual PSC · England — ceased 2025-03-11
- Miss Sanam Iqbal — 75–100% shares · individual PSC · England — ceased 2025-07-03

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16299480

## 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 **VELORISE LTD** — https://whiteintel.dev/entity/496ce827-4847-44da-8971-b565ee58aa68 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VELORISE LTD**. Human view: https://whiteintel.dev/entity/496ce827-4847-44da-8971-b565ee58aa68 · Structured JSON: https://whiteintel.dev/api/public/dossier/496ce827-4847-44da-8971-b565ee58aa68._

_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"._