---
title: "NILE RIVER LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/67f415db-2e85-5b4b-b4c5-0f9b4bf9d608
json: https://whiteintel.dev/api/public/dossier/67f415db-2e85-5b4b-b4c5-0f9b4bf9d608
identifier: oo:GB-COH-14709665
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NILE RIVER LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14709665`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/67f415db-2e85-5b4b-b4c5-0f9b4bf9d608  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/67f415db-2e85-5b4b-b4c5-0f9b4bf9d608  

## Ownership & control

### Owners / controllers

- **Mr Mustafa Mohamed Zacharia** (beneficial owner) — 100% — https://whiteintel.dev/entity/99747965-2aa5-5208-bd26-e836d493bf49
- **Mr Mustafa Mohamed Zacharia** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e5280b76-028f-4dd1-9202-66e9bdcaf474

### 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:** `14709665`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-03-06
- **Registered office:** 155a Plumstead Road, London, SE18 7DY, United Kingdom
- **SIC:** 56103

### Officers

- ZACHARIA, Mustafa Mohamed — director · British · appointed 2023-03-06

### Beneficial owners (Persons with Significant Control)

- Mr Mustafa Mohamed Zacharia — 75–100% shares · individual PSC · United Kingdom — since 2023-03-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14709665
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14709665

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NILE RIVER LTD**. Human view: https://whiteintel.dev/entity/67f415db-2e85-5b4b-b4c5-0f9b4bf9d608 · Structured JSON: https://whiteintel.dev/api/public/dossier/67f415db-2e85-5b4b-b4c5-0f9b4bf9d608._

_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"._