---
title: "AB & CO INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5523f10f-1b6f-552b-ad03-e8a338024433
json: https://whiteintel.dev/api/public/dossier/5523f10f-1b6f-552b-ad03-e8a338024433
identifier: oo:GB-COH-12985631
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AB & CO INVESTMENTS LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12985631`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5523f10f-1b6f-552b-ad03-e8a338024433  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5523f10f-1b6f-552b-ad03-e8a338024433  

## Ownership & control

### Owners / controllers

- **Miss Nadia Azeem** (beneficial owner) — 100% — https://whiteintel.dev/entity/40c4934f-0630-529e-976c-07abdb644edc
- **Miss Nadia Azeem** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/72317f74-af3d-4b01-846f-bc88e0238801

### 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:** `12985631`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-10-30
- **Registered office:** 31 Northanger Road, Birmingham, West Midlands, B27 7RG, United Kingdom
- **SIC:** 68209

### Officers

- AZEEM, Nadia — director · British · appointed 2020-10-30

### Beneficial owners (Persons with Significant Control)

- Miss Nadia Azeem — 75–100% shares · individual PSC · United Kingdom — since 2020-10-30

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12985631
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12985631

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AB & CO INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/5523f10f-1b6f-552b-ad03-e8a338024433 · Structured JSON: https://whiteintel.dev/api/public/dossier/5523f10f-1b6f-552b-ad03-e8a338024433._

_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"._