---
title: "MONSOON NE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5d3df2b1-fa22-5c8d-bcfc-7d34d06a2ac6
json: https://whiteintel.dev/api/public/dossier/5d3df2b1-fa22-5c8d-bcfc-7d34d06a2ac6
identifier: oo:GB-COH-15157383
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MONSOON NE LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15157383`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5d3df2b1-fa22-5c8d-bcfc-7d34d06a2ac6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5d3df2b1-fa22-5c8d-bcfc-7d34d06a2ac6  

## Ownership & control

### Owners / controllers

- **Mr Syed Taiyeb Ahmed Naahb** (beneficial owner) — https://whiteintel.dev/entity/0c3502a6-b478-5fc4-99d3-e72283388160
- **Mr Syed Shelu Miah** (beneficial owner) — 100% — https://whiteintel.dev/entity/21fd66fe-5951-5fba-8e0e-445bc34d90e1
- **Mr Syed Shelu Miah** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/59a44f56-2c45-4841-9b21-7b747796a80f
- **Mr Syed Taiyeb Ahmed Naahb** (beneficial owner) — https://whiteintel.dev/entity/be2331e0-5d84-43ea-aae5-0367d5b3fcb8

### 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:** `15157383`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-09-22
- **Registered office:** 1 Ravensworth Terrace, Bedlington, NE22 7JW, United Kingdom
- **SIC:** 56103

### Officers

- NAAHB, Syed Taiyeb Ahmed — director · British · appointed 2023-11-01
- MIAH, Syed Shelu — director · British · appointed 2023-09-22 · resigned 2023-11-01

### Beneficial owners (Persons with Significant Control)

- Mr Syed Taiyeb Ahmed Naahb — right to appoint and remove directors as trust · individual PSC · United Kingdom — since 2023-11-01
- Mr Syed Shelu Miah — 75–100% shares · individual PSC · United Kingdom — ceased 2023-11-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15157383
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15157383

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MONSOON NE LTD**. Human view: https://whiteintel.dev/entity/5d3df2b1-fa22-5c8d-bcfc-7d34d06a2ac6 · Structured JSON: https://whiteintel.dev/api/public/dossier/5d3df2b1-fa22-5c8d-bcfc-7d34d06a2ac6._

_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"._