---
title: "AYYAN ENTERPRISE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6116fff3-e1a5-56ca-b04b-d2c2d03a2817
json: https://whiteintel.dev/api/public/dossier/6116fff3-e1a5-56ca-b04b-d2c2d03a2817
identifier: oo:GB-COH-SC614270
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AYYAN ENTERPRISE LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-SC614270`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6116fff3-e1a5-56ca-b04b-d2c2d03a2817  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6116fff3-e1a5-56ca-b04b-d2c2d03a2817  

## Ownership & control

### Owners / controllers

- **Mr Saqib Ali** (beneficial owner) — 50% — https://whiteintel.dev/entity/a6325c23-2e52-5fb1-bb2f-b3e48ca15b97
- **Mrs Anam Rafique** (beneficial owner) — 50% — https://whiteintel.dev/entity/4a4c6b8d-14a8-59fc-9e02-908ac2a937f9
- **Mrs Anam Rafique** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/bafdde07-ecd5-4e8a-9116-f1b7b622bcae
- **Mr Saqib Ali** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b61cd701-0793-4528-8619-2de13bc9136f

### 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:** `SC614270`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-11-21
- **Registered office:** 309 Main Street, Blantyre, Glasgow, G72 0DL, Scotland
- **SIC:** 47110

### Officers

- RAFIQUE, Anam — director · British · appointed 2018-11-21

### Beneficial owners (Persons with Significant Control)

- Mr Saqib Ali — 25–50% shares · individual PSC · Scotland — since 2020-12-01
- Mrs Anam Rafique — 25–50% shares · individual PSC · Scotland — since 2018-11-21

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC614270
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC614270

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AYYAN ENTERPRISE LTD**. Human view: https://whiteintel.dev/entity/6116fff3-e1a5-56ca-b04b-d2c2d03a2817 · Structured JSON: https://whiteintel.dev/api/public/dossier/6116fff3-e1a5-56ca-b04b-d2c2d03a2817._

_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"._