---
title: "CHACHA CHAI HOLDING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/56ed3abe-ea38-59fd-af5e-612cef9bf25c
json: https://whiteintel.dev/api/public/dossier/56ed3abe-ea38-59fd-af5e-612cef9bf25c
identifier: oo:GB-COH-11682429
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CHACHA CHAI HOLDING LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11682429`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/56ed3abe-ea38-59fd-af5e-612cef9bf25c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/56ed3abe-ea38-59fd-af5e-612cef9bf25c  

## Ownership & control

### Owners / controllers

- **Mr Mukhtar Ahmed** (beneficial owner) — 50% — https://whiteintel.dev/entity/fc3b2d3e-bc54-595b-a476-55aae5229cc5
- **Mr Abdul Raziq Ali** (beneficial owner) — 50% — https://whiteintel.dev/entity/3396ea46-e745-53f1-9efd-9375d4f89db1
- **Mr Abdul Raziq Ali** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d0f94bac-0d80-4ff8-8c7e-03876e6737cd
- **Mr Mukhtar Ahmed** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/67b7825d-2de8-4ce3-89d7-2bcff893ef4b
- **Mr Nasar Ahmad Nabi** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/70e9c042-2cb4-40d7-87e7-ed2b0b807e63

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

A **5-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:** `11682429`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-11-16
- **Registered office:** Unit 5, Chacha Chai Thorncliffe Park, Thorncliffe Road, Bradford, BD8 7DD, England
- **SIC:** 82990

### Officers

- ALI, Abdul Raziq — director · British · appointed 2022-03-01
- NABI, Nasar Ahmad — director · British · appointed 2023-02-10
- AHMED, Mukhtar — director · British · appointed 2018-11-16 · resigned 2022-03-01
- ALI, Abdul Raziq — director · British · appointed 2018-11-16 · resigned 2019-12-01
- NABI, Nasar Ahmad — director · British · appointed 2018-11-16 · resigned 2020-12-01

### Beneficial owners (Persons with Significant Control)

- Mr Nasar Ahmad Nabi — 25–50% shares · individual PSC · England — since 2025-07-25
- Mr Abdul Raziq Ali — 25–50% shares · individual PSC · England — since 2022-03-01
- Mr Mukhtar Ahmed — 25–50% shares · individual PSC · England — ceased 2022-03-01

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11682429
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11682429

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHACHA CHAI HOLDING LTD**. Human view: https://whiteintel.dev/entity/56ed3abe-ea38-59fd-af5e-612cef9bf25c · Structured JSON: https://whiteintel.dev/api/public/dossier/56ed3abe-ea38-59fd-af5e-612cef9bf25c._

_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"._