---
title: "DHORIA WELFARE ASSOCIATION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/62767151-7ab3-5cc3-8a2b-aca353af290f
json: https://whiteintel.dev/api/public/dossier/62767151-7ab3-5cc3-8a2b-aca353af290f
identifier: oo:GB-COH-15911798
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DHORIA WELFARE ASSOCIATION

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15911798`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/62767151-7ab3-5cc3-8a2b-aca353af290f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/62767151-7ab3-5cc3-8a2b-aca353af290f  

## Ownership & control

### Owners / controllers

- **Mr Arfan Ahmed Akhtar** (beneficial owner) — https://whiteintel.dev/entity/65fac9af-5ed2-5573-8b80-2a153f37dbf3
- **Mr Mirza Mubasher Baig** (beneficial owner) — https://whiteintel.dev/entity/8f9e558d-c320-5220-bb0b-e6eb979acf55
- **Mr Zameer Ahmed Chaudhry** (beneficial owner) — https://whiteintel.dev/entity/89e8cfc4-35dc-45ca-ad80-f90bfddfb18d
- **Mr Jahfar Iqbal** (beneficial owner) — https://whiteintel.dev/entity/4456950f-51b1-4f10-a6c0-a057d8fc61e5
- **Mr Iftikhar Ahmed Begum** (beneficial owner) — https://whiteintel.dev/entity/e026aff3-80a3-4640-af34-6a470b0f2b8c
- **Mr Arfan Ahmed Akhtar** (beneficial owner) — https://whiteintel.dev/entity/43081842-fa34-4c6d-9acf-9a9cf671d804
- **Mr Mirza Mubasher Baig** (beneficial owner) — https://whiteintel.dev/entity/987e178e-f3fc-486e-b250-ae8a164b1e04

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

A **7-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:** `15911798`
- **Status:** active
- **Type:** private limited guarant nsc limited exemption
- **Incorporated:** 2024-08-22
- **Registered office:** Lord House, 51 Lord Street, Manchester, Lancashire, M3 1HE, United Kingdom
- **SIC:** 96090

### Officers

- AHMED AKHTAR, Arfan — director · Spanish · appointed 2024-10-30
- CHAUDHRY, Zameer Ahmed — director · British · appointed 2024-08-22
- MUBASHER BAIG, Mirza — director · British · appointed 2024-10-30
- AHMED BEGUM, Iftikhar — director · Spanish · appointed 2024-08-22 · resigned 2024-11-18
- IQBAL, Jahfar — director · British · appointed 2024-08-22 · resigned 2024-11-18

### Beneficial owners (Persons with Significant Control)

- Mr Arfan Ahmed Akhtar — significant influence or control · individual PSC · United Kingdom — since 2024-11-19
- Mr Mirza Mubasher Baig — right to appoint and remove directors · individual PSC · United Kingdom — since 2024-11-19
- Mr Zameer Ahmed Chaudhry — significant influence or control · individual PSC · United Kingdom — since 2024-08-22
- Mr Jahfar Iqbal — significant influence or control · individual PSC · United Kingdom — ceased 2024-11-19
- Mr Iftikhar Ahmed Begum — significant influence or control · individual PSC · United Kingdom — ceased 2024-11-19

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15911798
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15911798

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DHORIA WELFARE ASSOCIATION**. Human view: https://whiteintel.dev/entity/62767151-7ab3-5cc3-8a2b-aca353af290f · Structured JSON: https://whiteintel.dev/api/public/dossier/62767151-7ab3-5cc3-8a2b-aca353af290f._

_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"._