---
title: "CAPRIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/518bd1e4-e985-554e-80bc-5525c8c8c8d0
json: https://whiteintel.dev/api/public/dossier/518bd1e4-e985-554e-80bc-5525c8c8c8d0
identifier: oo:GB-COH-07512005
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CAPRIES LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-07512005`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/518bd1e4-e985-554e-80bc-5525c8c8c8d0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/518bd1e4-e985-554e-80bc-5525c8c8c8d0  

## Ownership & control

### Owners / controllers

- **Mr Syed Anser Rasheed Hashmi** (beneficial owner) — 100% — https://whiteintel.dev/entity/6c50cc43-4609-55c0-8644-17d87bac46aa
- **Mr Muhammad Ayyad Hashmi** (beneficial owner) — 100% — https://whiteintel.dev/entity/2971a475-01f5-5bb9-97a5-92876290d8ae
- **Mrs Irfana Anser** (beneficial owner) — 50% — https://whiteintel.dev/entity/07f2679d-0540-5354-8d22-c413c44ba849
- **Mrs Irfana Anser** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/55261e46-6107-42d1-ab33-f1f26a256123
- **Mr Muhammad Ayyad Hashmi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bef7d60c-cb98-4c39-816a-6cedba01f7f8
- **Miss Anaab Hashmi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4a3d2184-7503-4f31-9bb6-14f765e86b48
- **Mr Syed Anser Rasheed Hashmi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/48392563-ab90-4be4-98bb-2409950129ad

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

1. **Mr Syed Anser Rasheed Hashmi** — beneficial owner 100% → *CAPRIES LIMITED*
1. **Mr Muhammad Ayyad Hashmi** — beneficial owner 100% → *CAPRIES LIMITED*
1. **Mrs Irfana Anser** — beneficial owner 50% → *CAPRIES LIMITED*
1. **Mrs Irfana Anser** — beneficial owner 37.5% → *CAPRIES LIMITED*
1. **Mr Muhammad Ayyad Hashmi** — beneficial owner 87.5% → *CAPRIES LIMITED*
1. **Miss Anaab Hashmi** — beneficial owner 87.5% → *CAPRIES LIMITED*
1. **Mr Syed Anser Rasheed Hashmi** — beneficial owner 87.5% → *CAPRIES LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `07512005`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2011-02-01
- **Registered office:** 860 - 862 GARRATT LANE, LONDON, SW17 0NB
- **SIC:** 46900 - Non-specialised wholesale trade, 70229 - Management consultancy activities other than financial management

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07512005
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07512005

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAPRIES LIMITED**. Human view: https://whiteintel.dev/entity/518bd1e4-e985-554e-80bc-5525c8c8c8d0 · Structured JSON: https://whiteintel.dev/api/public/dossier/518bd1e4-e985-554e-80bc-5525c8c8c8d0._

_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"._