--- title: "NATIONWIDE SERVEYORS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/57565186-90c2-57d9-930d-d7bdca1374cb json: https://whiteintel.dev/api/public/dossier/57565186-90c2-57d9-930d-d7bdca1374cb identifier: oo:GB-COH-08453953 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # NATIONWIDE SERVEYORS LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-08453953` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/57565186-90c2-57d9-930d-d7bdca1374cb **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/57565186-90c2-57d9-930d-d7bdca1374cb ## Ownership & control ### Owners / controllers - **Mr Nozrul Islam** (beneficial owner) — 100% — https://whiteintel.dev/entity/e25e2caf-8e1a-57f4-8940-eb78f66e7f0b - **Mr Mohammad Kaisar Ali** (beneficial owner) — 100% — https://whiteintel.dev/entity/0e73760b-9902-542e-82df-a8f6b84cc734 - **Mr Mohammad Kaisar Ali** (beneficial owner) — 100% — https://whiteintel.dev/entity/762810d3-0f16-53cc-9378-9efc0e8a0f6f - **Mr Muhammad Javed Iqbal Khan** (beneficial owner) — 100% — https://whiteintel.dev/entity/3f66a2ad-ca99-51cd-8e59-8efcabb46431 - **BARLEYCORN BLUE (GP) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/bc386563-fa83-5878-b8b3-6e5af27545dc - **Mr Shah Muhammad** (beneficial owner) — 100% — https://whiteintel.dev/entity/a59be047-fefd-5376-b3c2-f670255f1fb5 - **Mr Mohammad Kaisar Ali** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cf89647a-ba1d-4b87-bfa4-6875df4ab365 - **Mr Shah Muhammad** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a19851bf-8c17-4565-80a8-abe558b59ba2 - **Mr Nozrul Islam** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2db8b7e6-af25-4ba9-8a80-04eefefa54eb - **BARLEYCORN BLUE (GP) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bc386563-fa83-5878-b8b3-6e5af27545dc - **Firstfruit (Investments) Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3a7f4519-fb8b-4348-bb5f-3225e7c79e8c - **Mr Mohammad Kaisar Ali** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7f7dac2d-9072-48c1-82ff-d864b5dd6bb8 - **Mr Muhammad Javed Iqbal Khan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e6342dc0-e157-402a-b765-9027101acf44 ### UBO chain (walk to the ultimate owner) A **58-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:** `08453953` - **Status:** dissolved - **Type:** ltd - **Incorporated:** 2013-03-20 - **Registered office:** Unit 1 Nagpal House, 1 Gunthrope Street, London, E1 7RG, United Kingdom - **SIC:** 66190 ### Officers - ISLAM, Nozrul — secretary · appointed 2023-09-14 · resigned 2023-11-10 - MUHAMMAD, Shah — secretary · appointed 2023-11-10 · resigned 2024-05-16 - [JIREHOUSE SECRETARIES LTD](https://whiteintel.dev/entity/25b99a4a-a3c9-5421-8c59-5061b966c4a7) — corporate secretary · appointed 2013-03-20 · resigned 2020-01-15 - [RENASCENS SERVICES LTD](https://whiteintel.dev/entity/c4ec89b4-98e6-544f-853b-3fd7d0ebb1c0) — corporate secretary · appointed 2020-08-01 · resigned 2020-10-01 - ALI, Mohammad Kaisar — director · British · appointed 2021-11-01 · resigned 2023-09-14 - ALI, Mohammad Kaisar — director · British · appointed 2020-08-01 · resigned 2020-10-01 - CLARK, John Martin Brodie — director · British · appointed 2013-03-20 · resigned 2020-09-01 - KHAN, Muhammad Javed Iqbal — director · Pakistani · appointed 2020-10-01 · resigned 2021-11-01 - MUHAMMAD, Shah — director · British · appointed 2023-11-10 · resigned 2024-05-16 ### Beneficial owners (Persons with Significant Control) - Mr Shah Muhammad — 75–100% shares · individual PSC · United Kingdom — ceased 2024-05-16 - Mr Nozrul Islam — 75–100% shares · individual PSC · United Kingdom — ceased 2023-11-10 - Mr Mohammad Kaisar Ali — 75–100% shares · individual PSC · England — ceased 2023-09-14 - Mr Muhammad Javed Iqbal Khan — 75–100% shares · individual PSC · England — ceased 2021-11-01 - Mr Mohammad Kaisar Ali — 75–100% shares · individual PSC · England — ceased 2020-10-01 - [Firstfruit (Investments) Ltd](https://whiteintel.dev/entity/3a7f4519-fb8b-4348-bb5f-3225e7c79e8c) — 75–100% shares · corporate PSC · England — ceased 2020-07-31 - [Barleycorn Blue (Gp) Limited](https://whiteintel.dev/entity/bc386563-fa83-5878-b8b3-6e5af27545dc) — 75–100% shares · corporate PSC · England — ceased 2019-07-31 ## Exposure (derived from the ownership graph) **1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08453953 ## 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 **NATIONWIDE SERVEYORS LIMITED** — https://whiteintel.dev/entity/57565186-90c2-57d9-930d-d7bdca1374cb · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **NATIONWIDE SERVEYORS LIMITED**. Human view: https://whiteintel.dev/entity/57565186-90c2-57d9-930d-d7bdca1374cb · Structured JSON: https://whiteintel.dev/api/public/dossier/57565186-90c2-57d9-930d-d7bdca1374cb._ _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"._