---
title: "AYAAN SPV 2 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/66243479-ae2c-51ce-9b10-33d07daf2cae
json: https://whiteintel.dev/api/public/dossier/66243479-ae2c-51ce-9b10-33d07daf2cae
identifier: oo:GB-COH-14620405
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AYAAN SPV 2 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14620405`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/66243479-ae2c-51ce-9b10-33d07daf2cae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/66243479-ae2c-51ce-9b10-33d07daf2cae  

## Ownership & control

### Owners / controllers

- **IPE GROUP (HOLDINGS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3bba584a-41d3-5231-b1f3-fc7c6b2951ad
- **Nadia Momin Imam** (beneficial owner) — 75% — https://whiteintel.dev/entity/d5fe5f41-434f-5f5c-bc19-d3e778b03a8a
- **Mrs Nadia Momin Imam** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/5b696168-63f8-4c81-b3f6-33805c8e9315
- **IPE GROUP (HOLDINGS) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3bba584a-41d3-5231-b1f3-fc7c6b2951ad

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

A **10-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:** `14620405`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-01-27
- **Registered office:** 2nd Floor 22 Gilbert Street, London, W1K 5HD, England
- **SIC:** 68209

### Officers

- IMAM, Nadia Momin — director · British · appointed 2023-01-27

### Beneficial owners (Persons with Significant Control)

- Mr Nadia Momin Imam — 50–75% shares · individual PSC · England — since 2024-10-11
- [Ipe Group (Holdings) Limited](https://whiteintel.dev/entity/3bba584a-41d3-5231-b1f3-fc7c6b2951ad) — 75–100% shares · corporate PSC · England — ceased 2024-10-11

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14620405
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14620405

## 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 **AYAAN SPV 2 LIMITED** — https://whiteintel.dev/entity/66243479-ae2c-51ce-9b10-33d07daf2cae · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AYAAN SPV 2 LIMITED**. Human view: https://whiteintel.dev/entity/66243479-ae2c-51ce-9b10-33d07daf2cae · Structured JSON: https://whiteintel.dev/api/public/dossier/66243479-ae2c-51ce-9b10-33d07daf2cae._

_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"._