---
title: "AL-NAIMI LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/65986edf-db6e-5712-beee-4cc478c98a98
json: https://whiteintel.dev/api/public/dossier/65986edf-db6e-5712-beee-4cc478c98a98
identifier: oo:GB-COH-11802859
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AL-NAIMI LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11802859`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/65986edf-db6e-5712-beee-4cc478c98a98  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/65986edf-db6e-5712-beee-4cc478c98a98  

## Ownership & control

### Owners / controllers

- **Mr Mohammed Abdul Razzaq** (beneficial owner) — 100% — https://whiteintel.dev/entity/92f15b67-b5cd-5e4a-993e-1134baf5e9e4
- **Mr Mohammed Abdul Razzaq** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/48b1f43b-2e01-42d8-bcad-7c95ad53de1e

### 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:** `11802859`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-02-01
- **Registered office:** 20 Ouselaw, Gateshead, NE11 0TL, England
- **SIC:** 47110, 47300

## Financials (Companies House accounts)

| Figure | 2026-03-31 |
|---|---:|
| Net assets | £6,265 |
| Shareholder funds | £6,265 |
| Current assets | £50,706 |
| Employees | 8 |

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

### Officers

- ABDUL RAZZAQ, Mohammed — director · British · appointed 2019-02-01

### Beneficial owners (Persons with Significant Control)

- Mr Mohammed Abdul Razzaq — 75–100% shares · individual PSC · England — since 2019-02-01

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11802859
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11802859
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/11802859/filing-history

## 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 **AL-NAIMI LIMITED** — https://whiteintel.dev/entity/65986edf-db6e-5712-beee-4cc478c98a98 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AL-NAIMI LIMITED**. Human view: https://whiteintel.dev/entity/65986edf-db6e-5712-beee-4cc478c98a98 · Structured JSON: https://whiteintel.dev/api/public/dossier/65986edf-db6e-5712-beee-4cc478c98a98._

_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"._