---
title: "ASHFORD OF ESSEX LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/59a52e90-00a7-5bac-a951-bc3cd37033bd
json: https://whiteintel.dev/api/public/dossier/59a52e90-00a7-5bac-a951-bc3cd37033bd
identifier: oo:GB-COH-07949267
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ASHFORD OF ESSEX LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-07949267`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/59a52e90-00a7-5bac-a951-bc3cd37033bd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/59a52e90-00a7-5bac-a951-bc3cd37033bd  

## Ownership & control

### Owners / controllers

- **Mr Mohhamed Mobeen Imtiaz Mian** (beneficial owner) — 50% — https://whiteintel.dev/entity/97c30879-f9dd-5277-a4f3-c1a5e76556f1
- **Mr Zain Hameed Anwar** (beneficial owner) — https://whiteintel.dev/entity/1dfbb038-ab02-5825-b7f3-4282f2078683
- **Mr Akhtar Latif** (beneficial owner) — 50% — https://whiteintel.dev/entity/79b0a7c3-af9a-5ff8-bf18-ba7315d3b610
- **Mr Mohhamed Mobeen Imtiaz Mian** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a387cce5-0b63-447f-81c2-22c068ca07d0
- **Mr Akhtar Latif** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d2e2d8cc-4847-462a-816e-cd0316a6069f

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

1. **Mr Mohhamed Mobeen Imtiaz Mian** — beneficial owner 50% → *ASHFORD OF ESSEX LIMITED*
1. **Mr Zain Hameed Anwar** — beneficial owner → *ASHFORD OF ESSEX LIMITED*
1. **Mr Akhtar Latif** — beneficial owner 50% → *ASHFORD OF ESSEX LIMITED*
1. **Mr Mohhamed Mobeen Imtiaz Mian** — beneficial owner 37.5% → *ASHFORD OF ESSEX LIMITED*
1. **Mr Akhtar Latif** — beneficial owner 37.5% → *ASHFORD OF ESSEX LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `07949267`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-02-14
- **Registered office:** 336 Ley Street, Ilford, IG1 4AF, England
- **SIC:** 68201, 68310

### Officers

- ANWAR, Zain Hameed — director · British · appointed 2020-06-01
- LATIF, Akhtar — director · British · appointed 2012-02-14 · resigned 2020-05-31
- MIAN, Mohammed Mobeen Imtiaz — director · British · appointed 2012-02-14 · resigned 2020-05-31

### Beneficial owners (Persons with Significant Control)

- Mr Zain Hameed Anwar — significant influence or control · individual PSC · England — since 2020-06-01
- Mr Akhtar Latif — 25–50% shares · individual PSC — ceased 2020-05-31
- Mr Mohhamed Mobeen Imtiaz Mian — 25–50% shares · individual PSC — ceased 2020-05-31

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07949267
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07949267

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ASHFORD OF ESSEX LIMITED**. Human view: https://whiteintel.dev/entity/59a52e90-00a7-5bac-a951-bc3cd37033bd · Structured JSON: https://whiteintel.dev/api/public/dossier/59a52e90-00a7-5bac-a951-bc3cd37033bd._

_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"._