---
title: "OPTIMA HEALTHCARE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/58fb7b54-a1e8-529a-8b6a-8f2fbcbc11b0
json: https://whiteintel.dev/api/public/dossier/58fb7b54-a1e8-529a-8b6a-8f2fbcbc11b0
identifier: oo:GB-COH-08748007
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# OPTIMA HEALTHCARE LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08748007`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/58fb7b54-a1e8-529a-8b6a-8f2fbcbc11b0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/58fb7b54-a1e8-529a-8b6a-8f2fbcbc11b0  

## Ownership & control

### Owners / controllers

- **Mr Zulfiqar Ali Saleem** (beneficial owner) — 100% — https://whiteintel.dev/entity/9908bc06-f3bb-5e1d-a609-641e28aa4c18
- **Mr Zulfiqar Ali Saleem** (beneficial owner) — 100% — https://whiteintel.dev/entity/a9bb8f90-7665-595b-85ec-a37a765c9ad1
- **Mr Zulfiqar Ali Saleem** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/65e6f427-a119-4ab4-b221-e8005f8449f4
- **Mr Zulfiqar Ali Saleem** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/94b65d45-fd1a-407a-8718-adf30c42c3f3

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

A **4-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:** `08748007`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-10-25
- **Registered office:** 20-22 Wenlock Rd, London, N1 7GU, England
- **SIC:** 62020

### Officers

- SALEEM, Zulfiqar Ali — director · British · appointed 2020-05-08
- SALEEM, Iftikhar — director · British · appointed 2013-11-01 · resigned 2017-01-01
- SALEEM, Parveen — director · British · appointed 2013-11-01 · resigned 2019-04-21
- SALEEM, Shahid — director · British · appointed 2013-11-01 · resigned 2013-11-11
- SALEEM, Zulfiqar — director · British · appointed 2020-03-17 · resigned 2020-05-08
- SALEEM, Zulfiqar — director · British · appointed 2013-10-25 · resigned 2014-11-10

### Beneficial owners (Persons with Significant Control)

- Mr Zulfiqar Ali Saleem — 75–100% shares · individual PSC · England — since 2021-01-10
- Mr Zulfiqar Ali Saleem — 75–100% shares · individual PSC · England — ceased 2020-03-16

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08748007
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08748007

## 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 **OPTIMA HEALTHCARE LTD** — https://whiteintel.dev/entity/58fb7b54-a1e8-529a-8b6a-8f2fbcbc11b0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OPTIMA HEALTHCARE LTD**. Human view: https://whiteintel.dev/entity/58fb7b54-a1e8-529a-8b6a-8f2fbcbc11b0 · Structured JSON: https://whiteintel.dev/api/public/dossier/58fb7b54-a1e8-529a-8b6a-8f2fbcbc11b0._

_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"._