---
title: "CRITERION CAPITAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/529298e4-3f6a-5ecb-b6dd-68d51c754bb4
json: https://whiteintel.dev/api/public/dossier/529298e4-3f6a-5ecb-b6dd-68d51c754bb4
identifier: oo:GB-COH-05887591
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CRITERION CAPITAL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05887591`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/529298e4-3f6a-5ecb-b6dd-68d51c754bb4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/529298e4-3f6a-5ecb-b6dd-68d51c754bb4  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CRITERION CAPITAL LIMITED** — GLEIF · `lei:213800D9ANZDODAVDG66` — https://whiteintel.dev/entity/13a91d06-cd44-5714-a2e0-932ec14c28a9

## Ownership & control

### Owners / controllers

- **Mr Asif Haroon Aziz** (beneficial owner) — https://whiteintel.dev/entity/c06205c3-a868-5914-b3e7-f3a195af0b23
- **Mr Mahomed Haniff Ahmed Aboobaker Joosab** (beneficial owner) — https://whiteintel.dev/entity/ad9295b2-cbbb-5a13-bf85-9e04b4785b52
- **Mr John Anthony Murphy** (beneficial owner) — https://whiteintel.dev/entity/fbe31a34-7b70-531d-90c9-eed87e5d3ef2
- **Mr Mahomed Haniff Ahmed Aboobaker Joosab** (beneficial owner) — https://whiteintel.dev/entity/3c8ec35d-f75b-4445-9864-26737f54d023
- **Mr Mahomed Haniff Ahmed Aboobaker Joosab** (beneficial owner) — https://whiteintel.dev/entity/0e358be9-d851-4154-b1a9-9337dfb5812b
- **Mr John Anthony Murphy** (beneficial owner) — https://whiteintel.dev/entity/b9666cf4-22ba-467c-aa83-621cac21c90f
- **Mr John Anthony Murphy** (beneficial owner) — https://whiteintel.dev/entity/bb2505b0-5436-4310-999a-e7e1d723dbbf
- **Continuation Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3baa79f2-bd9c-483d-ac29-ae393bfe6661
- **Mr Asif Haroon Aziz** (beneficial owner) — https://whiteintel.dev/entity/db40654c-1531-4558-965b-7200fee83398

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

A **9-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:** `05887591`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2006-07-26
- **Registered office:** C/O Zedwell Hotel Great Windmill Street, London Trocadero, London, W1D 7DH, United Kingdom
- **SIC:** 70229

### Officers

- BAL, Kerem — director · British · appointed 2025-05-21
- UMAR FAROOK, Numan — director · British · appointed 2026-05-08
- AZIZ, Asif Haroon — secretary · British · appointed 2007-10-31 · resigned 2013-01-25
- BAROK, Shakeel — secretary · British · appointed 2013-01-25 · resigned 2013-07-29
- NOAK, Michael — secretary · British · appointed 2006-07-26 · resigned 2007-10-31
- AHMAD, Faizan — director · British · appointed 2022-06-15 · resigned 2026-05-08
- AZIZ, Asif Haroon — director · British · appointed 2013-07-30 · resigned 2020-09-02
- AZIZ, Asif Haroon — director · British · appointed 2006-07-26 · resigned 2013-01-25
- BAROK, Shakeel — director · British · appointed 2013-01-25 · resigned 2013-05-10
- HANIF, Danish — director · British · appointed 2022-06-15 · resigned 2026-05-08
- HOADLEY, Robert James — director · British · appointed 2006-08-03 · resigned 2018-04-27
- NOAK, Michael — director · British · appointed 2006-07-26 · resigned 2007-10-31
- SANDFORT, Marc — director · German · appointed 2020-09-02 · resigned 2023-04-06
- STAN, Cosmina Maria — director · British · appointed 2020-09-02 · resigned 2020-09-02

### Beneficial owners (Persons with Significant Control)

- Mr John Anthony Murphy — significant influence or control as trust · individual PSC · Isle Of Man — since 2024-07-29
- Mr Mahomed Haniff Ahmed Aboobaker Joosab — significant influence or control as trust · individual PSC · Isle Of Man — ceased 2024-07-29
- [Continuation Holdings Limited](https://whiteintel.dev/entity/3baa79f2-bd9c-483d-ac29-ae393bfe6661) — 75–100% shares · corporate PSC · Isle Of Man — ceased 2022-07-19
- Mr Asif Haroon Aziz — significant influence or control · individual PSC · England — ceased 2020-09-02

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05887591
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05887591

## 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 **CRITERION CAPITAL LIMITED** — https://whiteintel.dev/entity/529298e4-3f6a-5ecb-b6dd-68d51c754bb4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CRITERION CAPITAL LIMITED**. Human view: https://whiteintel.dev/entity/529298e4-3f6a-5ecb-b6dd-68d51c754bb4 · Structured JSON: https://whiteintel.dev/api/public/dossier/529298e4-3f6a-5ecb-b6dd-68d51c754bb4._

_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"._