---
title: "PARADISE (UK) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/52da7c55-4100-5a88-8a42-0acec90ee7a7
json: https://whiteintel.dev/api/public/dossier/52da7c55-4100-5a88-8a42-0acec90ee7a7
identifier: oo:GB-COH-08593253
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PARADISE (UK) LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08593253`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/52da7c55-4100-5a88-8a42-0acec90ee7a7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/52da7c55-4100-5a88-8a42-0acec90ee7a7  

## Ownership & control

### Owners / controllers

- **Mr Iftekhar Ali** (beneficial owner) — 100% — https://whiteintel.dev/entity/720b349e-94db-5ef8-930f-17dc8aea7e85
- **Mr Waqar Ali** (beneficial owner) — 50% — https://whiteintel.dev/entity/68ebcbaa-c236-54b8-a03f-a60204b97c6d
- **Mr Waqar Ali** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/74425327-2c59-4e34-bf6e-4987c8572c9d
- **Mr Iftekhar Ali** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/694909d0-7634-4a97-883e-f48c45fcdffa

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

A **4-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:** `08593253`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-07-02
- **Registered office:** 58 Church Street, Hunslet, Leeds, LS10 2AR
- **SIC:** 56103

### Officers

- ALI, Iftekhar — director · British · appointed 2013-07-02

### Beneficial owners (Persons with Significant Control)

- Mr Waqar Ali — 25–50% shares · individual PSC — since 2021-04-06
- Mr Iftekhar Ali — 75–100% shares · individual PSC · England — since 2016-07-02

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08593253
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08593253

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PARADISE (UK) LTD**. Human view: https://whiteintel.dev/entity/52da7c55-4100-5a88-8a42-0acec90ee7a7 · Structured JSON: https://whiteintel.dev/api/public/dossier/52da7c55-4100-5a88-8a42-0acec90ee7a7._

_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"._