---
title: "DORCHESTER SQUARE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5d0e7f16-168a-586d-9982-397e04edb4a7
json: https://whiteintel.dev/api/public/dossier/5d0e7f16-168a-586d-9982-397e04edb4a7
identifier: oo:GB-COH-09625903
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DORCHESTER SQUARE LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09625903`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5d0e7f16-168a-586d-9982-397e04edb4a7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5d0e7f16-168a-586d-9982-397e04edb4a7  

## Ownership & control

### Owners / controllers

- **Mr Saqib Malik** (beneficial owner) — https://whiteintel.dev/entity/ad366ade-35d5-5b7d-8cd5-0365f78a9910
- **HARKERS ASSOCIATES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9c8b8f38-d3bf-5e46-8dc0-ec56f22d47eb
- **Harkers Associates Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a47099fd-a413-4407-8cd7-6960640bb72f
- **Mr Saqib Malik** (beneficial owner) — https://whiteintel.dev/entity/3e72c648-9dc1-45bb-89fa-54cc6c47d81b

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

A **8-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.

## Financials (Companies House accounts)

| Figure | 2025-06-30 |
|---|---:|
| Cash | £12,075 |
| Shareholder funds | £100 |
| Fixed assets | £72,450 |
| Current assets | £12,075 |
| Employees | 2 |

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

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09625903
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09625903
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/09625903/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 **DORCHESTER SQUARE LTD** — https://whiteintel.dev/entity/5d0e7f16-168a-586d-9982-397e04edb4a7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DORCHESTER SQUARE LTD**. Human view: https://whiteintel.dev/entity/5d0e7f16-168a-586d-9982-397e04edb4a7 · Structured JSON: https://whiteintel.dev/api/public/dossier/5d0e7f16-168a-586d-9982-397e04edb4a7._

_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"._