---
title: "ASIM ENTERPRISES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/52db7c86-bc78-5c9e-a445-d2073f55f7a3
json: https://whiteintel.dev/api/public/dossier/52db7c86-bc78-5c9e-a445-d2073f55f7a3
identifier: oo:GB-COH-15148344
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ASIM ENTERPRISES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15148344`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/52db7c86-bc78-5c9e-a445-d2073f55f7a3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/52db7c86-bc78-5c9e-a445-d2073f55f7a3  

## Ownership & control

### Owners / controllers

- **Shaher Bano** (beneficial owner) — 50% — https://whiteintel.dev/entity/8788b59a-0ce6-5efc-ae7e-2bedef9cdb46
- **Mr Tanzeel Asim** (beneficial owner) — 100% — https://whiteintel.dev/entity/86554a6e-2d85-5d41-8377-3df8a9d3aeca
- **Mr Tanzeel Asim** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fc08d1a7-4e59-495a-b7d0-b254960d6b49
- **Shaher Bano** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1259e48d-a9f6-481b-bd0a-f9f7fcdffdd4

### 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:** `15148344`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-09-19
- **Registered office:** 4 Kipling Drive, Brough With St. Giles, Catterick Garrison, DL9 4XN, England
- **SIC:** 47910

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Net assets | £2,500 |
| Shareholder funds | £2,500 |
| Current assets | £1,000 |
| Employees | 1 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- ASIM, Tanzeel — director · Pakistani · appointed 2023-09-19
- BANO, Shaher — secretary · appointed 2024-05-04 · resigned 2024-05-06

### Beneficial owners (Persons with Significant Control)

- Mr Tanzeel Asim — 75–100% shares · individual PSC · England — since 2024-06-01
- Shaher Bano — 25–50% shares · individual PSC · United Kingdom — ceased 2024-05-01

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15148344
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15148344
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/15148344/filing-history

## 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 **ASIM ENTERPRISES LTD** — https://whiteintel.dev/entity/52db7c86-bc78-5c9e-a445-d2073f55f7a3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ASIM ENTERPRISES LTD**. Human view: https://whiteintel.dev/entity/52db7c86-bc78-5c9e-a445-d2073f55f7a3 · Structured JSON: https://whiteintel.dev/api/public/dossier/52db7c86-bc78-5c9e-a445-d2073f55f7a3._

_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"._