---
title: "PONTLLANFRAITH STORES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4f84d425-71d4-57cb-a280-e05c012f1923
json: https://whiteintel.dev/api/public/dossier/4f84d425-71d4-57cb-a280-e05c012f1923
identifier: oo:GB-COH-14814375
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PONTLLANFRAITH STORES LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-14814375`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4f84d425-71d4-57cb-a280-e05c012f1923  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4f84d425-71d4-57cb-a280-e05c012f1923  

## Ownership & control

### Owners / controllers

- **Mrs Musarat Saleem** (beneficial owner) — 100% — https://whiteintel.dev/entity/1e5c9f34-eb10-5a6b-aa5f-758df048ec74
- **Mrs Musarat Saleem** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3a627b2b-6847-4b8a-a9ea-c643064ac582

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

1. **Mrs Musarat Saleem** — beneficial owner 100% → *PONTLLANFRAITH STORES LIMITED*
1. **Mrs Musarat Saleem** — beneficial owner 87.5% → *PONTLLANFRAITH STORES LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `14814375`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-04-19
- **Registered office:** Pontllanfraith Stores, 1 Newbridge Road, Pontllanfraith, Blackwood, Gwent, NP12 2LB, United Kingdom
- **SIC:** 47110, 47210, 47240, 47250

### Officers

- SALEEM, Mohammed — secretary · appointed 2023-04-19
- SALEEM, Musarat — director · British · appointed 2023-04-19

### Beneficial owners (Persons with Significant Control)

- Mrs Musarat Saleem — 75–100% shares · individual PSC · United Kingdom — since 2023-04-19

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14814375
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14814375

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PONTLLANFRAITH STORES LIMITED**. Human view: https://whiteintel.dev/entity/4f84d425-71d4-57cb-a280-e05c012f1923 · Structured JSON: https://whiteintel.dev/api/public/dossier/4f84d425-71d4-57cb-a280-e05c012f1923._

_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"._