---
title: "AHMAD MORTGAGES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/53c45fdf-bd00-5ec4-bee5-bab90e3f9ec0
json: https://whiteintel.dev/api/public/dossier/53c45fdf-bd00-5ec4-bee5-bab90e3f9ec0
identifier: oo:GB-COH-15496766
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AHMAD MORTGAGES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15496766`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/53c45fdf-bd00-5ec4-bee5-bab90e3f9ec0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/53c45fdf-bd00-5ec4-bee5-bab90e3f9ec0  

## Ownership & control

### Owners / controllers

- **Mr Ahmad-Lbik Raffique** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/28ca2682-374d-4587-be2f-0feb4d9897ca
- **Mr Labib Ahmad Raffique** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/06fd6013-504f-406d-8f3a-089a784afbe1

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

A **2-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:** `15496766`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-02-17
- **Registered office:** 1 Aldrich Terrace, London, England, SW18 3PU, United Kingdom
- **SIC:** 45112

### Officers

- RAFFIQUE, Labib Ahmad — director · German · appointed 2026-05-14
- RAFFIQUE, Ahmad-Lbik — director · German · appointed 2024-02-17 · resigned 2026-05-14

### Beneficial owners (Persons with Significant Control)

- Mr Labib Ahmad Raffique — 75–100% shares · individual PSC · United Kingdom — since 2026-05-14
- Mr Ahmad-Lbik Raffique — 75–100% shares · individual PSC · United Kingdom — ceased 2026-05-14

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15496766
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15496766

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AHMAD MORTGAGES LTD**. Human view: https://whiteintel.dev/entity/53c45fdf-bd00-5ec4-bee5-bab90e3f9ec0 · Structured JSON: https://whiteintel.dev/api/public/dossier/53c45fdf-bd00-5ec4-bee5-bab90e3f9ec0._

_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"._