---
title: "KAAL INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6877ef96-17d8-5ffe-8cd0-ffb3dc15bae7
json: https://whiteintel.dev/api/public/dossier/6877ef96-17d8-5ffe-8cd0-ffb3dc15bae7
identifier: oo:GB-COH-13890715
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KAAL INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13890715`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6877ef96-17d8-5ffe-8cd0-ffb3dc15bae7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6877ef96-17d8-5ffe-8cd0-ffb3dc15bae7  

## Ownership & control

### Owners / controllers

- **SALTERS INVESTMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c30c4f88-3beb-5315-99ff-aa40bfd59f1e
- **Mr Nadeem Naz** (beneficial owner) — 100% — https://whiteintel.dev/entity/9e443f31-4d06-5d2d-a044-88e82ee9f742
- **Mr Nadeem Ahmad Naz** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/31865553-b381-495e-9958-0c02c8a97265
- **SALTERS INVESTMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c30c4f88-3beb-5315-99ff-aa40bfd59f1e

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

A **14-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:** `13890715`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-02-03
- **Registered office:** 85 Great Portland Street, First Floor, London, W1W 7LT, England
- **SIC:** 68100

### Officers

- NAZ, Nadeem — secretary · appointed 2022-02-03
- NAZ, Nadeem Ahmad — director · British · appointed 2022-02-03

### Beneficial owners (Persons with Significant Control)

- [Salters Investment Limited](https://whiteintel.dev/entity/c30c4f88-3beb-5315-99ff-aa40bfd59f1e) — 75–100% shares · corporate PSC · England — since 2022-02-03
- Mr Nadeem Ahmad Naz — 75–100% shares · individual PSC · England — ceased 2022-02-03

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13890715
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13890715

## 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 **KAAL INVESTMENTS LIMITED** — https://whiteintel.dev/entity/6877ef96-17d8-5ffe-8cd0-ffb3dc15bae7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KAAL INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/6877ef96-17d8-5ffe-8cd0-ffb3dc15bae7 · Structured JSON: https://whiteintel.dev/api/public/dossier/6877ef96-17d8-5ffe-8cd0-ffb3dc15bae7._

_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"._