---
title: "AL-JAWADAIN LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/67b0209c-e9de-5844-b5e0-c6498bbee9ea
json: https://whiteintel.dev/api/public/dossier/67b0209c-e9de-5844-b5e0-c6498bbee9ea
identifier: oo:GB-COH-08579404
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AL-JAWADAIN LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08579404`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/67b0209c-e9de-5844-b5e0-c6498bbee9ea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/67b0209c-e9de-5844-b5e0-c6498bbee9ea  

## Ownership & control

### Owners / controllers

- **Dr Zain Ali Raza** (beneficial owner) — 100% — https://whiteintel.dev/entity/f7d57950-8337-51ea-903c-9c5c5c83e259
- **Dr Zain Ali Raza** (beneficial owner) — 100% — https://whiteintel.dev/entity/63b0b5ef-ca2a-5193-992e-e104755b9770
- **Dr Zain Ali Raza** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/28e26867-5dec-4ee4-bd5a-5c7ce51470cc
- **Dr Zain Ali Raza** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d56d4726-1464-41b1-80bd-148e78b4ca86

### 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:** `08579404`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-06-21
- **Registered office:** 29 Paradise Lane, Birmingham, B28 0DY, England
- **SIC:** 86210

### Officers

- RAZA, Zain Ali — secretary · appointed 2013-06-21
- MENDES, Suhaila — director · British · appointed 2023-10-01
- RAZA, Zain Ali, Dr — director · British · appointed 2013-06-21

### Beneficial owners (Persons with Significant Control)

- Dr Zain Ali Raza — 75–100% shares · individual PSC · England — since 2018-06-21
- Dr Zain Ali Raza — 75–100% shares · individual PSC · England — since 2017-06-21

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08579404
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08579404

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AL-JAWADAIN LTD**. Human view: https://whiteintel.dev/entity/67b0209c-e9de-5844-b5e0-c6498bbee9ea · Structured JSON: https://whiteintel.dev/api/public/dossier/67b0209c-e9de-5844-b5e0-c6498bbee9ea._

_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"._