---
title: "AFZAL ENTERPRISES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6d4e8aca-5e3e-5ddb-bd3a-19568a304568
json: https://whiteintel.dev/api/public/dossier/6d4e8aca-5e3e-5ddb-bd3a-19568a304568
identifier: oo:GB-COH-16210429
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AFZAL ENTERPRISES LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-16210429`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6d4e8aca-5e3e-5ddb-bd3a-19568a304568  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6d4e8aca-5e3e-5ddb-bd3a-19568a304568  

## Ownership & control

### Owners / controllers

- **Muhammad Anwar** (beneficial owner) — 100% — https://whiteintel.dev/entity/094d38fe-f73f-5567-9f0c-1db456703271
- **Muhammad Anwar** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d8818142-8ac3-4754-a30b-e6425845ed26

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

1. **Muhammad Anwar** — beneficial owner 100% → *AFZAL ENTERPRISES LTD*
1. **Muhammad Anwar** — beneficial owner 87.5% → *AFZAL ENTERPRISES LTD*

## Company profile (live · UK Companies House)

- **Company number:** `16210429`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-01-27
- **Registered office:** 4 Kipling Drive, Brough With St. Giles, Catterick Garrison, DL9 4XN, England
- **SIC:** 45320

### Officers

- ANWAR, Muhammad — director · Pakistani · appointed 2025-01-27

### Beneficial owners (Persons with Significant Control)

- Muhammad Anwar — 75–100% shares · individual PSC · England — since 2025-01-27

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16210429
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/16210429

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AFZAL ENTERPRISES LTD**. Human view: https://whiteintel.dev/entity/6d4e8aca-5e3e-5ddb-bd3a-19568a304568 · Structured JSON: https://whiteintel.dev/api/public/dossier/6d4e8aca-5e3e-5ddb-bd3a-19568a304568._

_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"._