---
title: "ALEXANDER HOLT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/564ece16-e236-53f2-8c58-52cfce3f63d7
json: https://whiteintel.dev/api/public/dossier/564ece16-e236-53f2-8c58-52cfce3f63d7
identifier: oo:GB-COH-SC547907
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALEXANDER HOLT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC547907`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/564ece16-e236-53f2-8c58-52cfce3f63d7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/564ece16-e236-53f2-8c58-52cfce3f63d7  

## Ownership & control

### Owners / controllers

- **Mrs Kaneez Fatima** (beneficial owner) — https://whiteintel.dev/entity/ca5d5473-b9c8-55be-8eae-97ada862d272
- **Mr Aqeel Hussain** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/66256359-921b-4254-a488-f135b3c51a62
- **Mrs Kaneez Fatima** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c026f84c-4e26-440b-a4a6-a7ba4f68066e

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

A **3-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:** `SC547907`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-10-17
- **Registered office:** 14 Staybrae Drive, Crookston, Glasgow, G53 7SW
- **SIC:** 69201, 69202, 69203

## Financials (Companies House accounts)

| Figure | 2025-10-31 |
|---|---:|
| Net assets | £1,417 |
| Cash | £3,808 |
| Shareholder funds | £100 |
| Fixed assets | £16,302 |
| Current assets | £33,790 |
| Employees | 2 |

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

### Officers

- FATIMA, Kaneez — director · British · appointed 2016-10-17
- HUSSAIN, Aqeel — director · British · appointed 2017-01-12

### Beneficial owners (Persons with Significant Control)

- Mr Aqeel Hussain — 25–50% shares · individual PSC — since 2026-04-02
- Mrs Kaneez Fatima — 25–50% shares · individual PSC — since 2020-10-14

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC547907
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC547907
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/SC547907/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 **ALEXANDER HOLT LIMITED** — https://whiteintel.dev/entity/564ece16-e236-53f2-8c58-52cfce3f63d7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALEXANDER HOLT LIMITED**. Human view: https://whiteintel.dev/entity/564ece16-e236-53f2-8c58-52cfce3f63d7 · Structured JSON: https://whiteintel.dev/api/public/dossier/564ece16-e236-53f2-8c58-52cfce3f63d7._

_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"._