---
title: "SMB BHAM LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/637d4129-3f1e-5a66-bf79-9bb066be0a4c
json: https://whiteintel.dev/api/public/dossier/637d4129-3f1e-5a66-bf79-9bb066be0a4c
identifier: oo:GB-COH-15432778
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SMB BHAM LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15432778`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/637d4129-3f1e-5a66-bf79-9bb066be0a4c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/637d4129-3f1e-5a66-bf79-9bb066be0a4c  

## Ownership & control

### Owners / controllers

- **Mr Saad Bin Masood** (beneficial owner) — 100% — https://whiteintel.dev/entity/98bfaa39-bdc1-58c3-af6c-2bc631b2f3a4
- **Mr Saad Bin Masood** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bb6c52dd-4c8a-47b5-85de-1fe1a4c30cdb
- **Mr Muhammad Shoaib** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9bf81d39-e5ac-46a1-b407-a9a1e9b969a3
- **Mr Mohammad Saqib Suleman** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/049f7cc5-d2e2-4e91-90ba-c105d802e203

### Holdings / subsidiaries

- **SMB 2 LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ed787916-fcb7-5a45-98b6-046328889c41

### 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:** `15432778`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-01-22
- **Registered office:** 91 Soho Hill, Birmingham, B19 1AY, England
- **SIC:** 64209, 68209

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Net assets | £100 |
| Cash | £100 |
| Shareholder funds | £100 |

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

### Officers

- SHOAIB, Muhammad — director · British · appointed 2025-01-01
- SULEMAN, Mohammad Saqib — director · British · appointed 2026-06-25
- MASOOD, Saad Bin — director · British · appointed 2024-01-22 · resigned 2025-01-02

### Beneficial owners (Persons with Significant Control)

- Mr Mohammad Saqib Suleman — 25–50% shares · individual PSC · England — since 2026-06-25
- Mr Muhammad Shoaib — 25–50% shares · individual PSC · England — since 2025-01-02
- Mr Saad Bin Masood — 75–100% shares · individual PSC · England — ceased 2025-01-02

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15432778
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/15432778/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15432778

## 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 **SMB BHAM LIMITED** — https://whiteintel.dev/entity/637d4129-3f1e-5a66-bf79-9bb066be0a4c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SMB BHAM LIMITED**. Human view: https://whiteintel.dev/entity/637d4129-3f1e-5a66-bf79-9bb066be0a4c · Structured JSON: https://whiteintel.dev/api/public/dossier/637d4129-3f1e-5a66-bf79-9bb066be0a4c._

_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"._