---
title: "SAIM CARS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/65720bc5-beec-545d-b073-1a279daa25a0
json: https://whiteintel.dev/api/public/dossier/65720bc5-beec-545d-b073-1a279daa25a0
identifier: oo:GB-COH-16029317
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SAIM CARS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-16029317`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/65720bc5-beec-545d-b073-1a279daa25a0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/65720bc5-beec-545d-b073-1a279daa25a0  

## Ownership & control

### Owners / controllers

- **Mr Danish Raza** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/44e31421-3082-41d5-af2a-b3a839e30474
- **Mr Ibne Hassan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c5fa8e4c-6d81-4868-9ef9-38aa133a8a98

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

A **2-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:** `16029317`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-10-21
- **Registered office:** Unit 3 Capons Hill Farm, Station Road Cowfold, Horsham, RH13 8DE, England
- **SIC:** 45112

## Financials (Companies House accounts)

| Figure | 2025-10-31 |
|---|---:|
| Net assets | -£144 |
| Shareholder funds | -£144 |
| Current assets | £869 |
| Employees | 1 |

_Latest filed period. As filed at Companies House._

### Officers

- HASSAN, Ibne — director · Pakistani · appointed 2024-10-21
- RAZA, Danish — director · Pakistani · appointed 2024-10-21 · resigned 2025-11-24

### Beneficial owners (Persons with Significant Control)

- Mr Ibne Hassan — 25–50% shares · individual PSC · England — since 2024-10-21
- Mr Danish Raza — 25–50% shares · individual PSC · England — ceased 2025-11-24

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/16029317
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16029317
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/16029317/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SAIM CARS LTD**. Human view: https://whiteintel.dev/entity/65720bc5-beec-545d-b073-1a279daa25a0 · Structured JSON: https://whiteintel.dev/api/public/dossier/65720bc5-beec-545d-b073-1a279daa25a0._

_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"._