---
title: "BABR DEBT RECOVERY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6fe60ec7-04df-542a-bfbd-7dff1d5c4e37
json: https://whiteintel.dev/api/public/dossier/6fe60ec7-04df-542a-bfbd-7dff1d5c4e37
identifier: oo:GB-COH-06037874
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BABR DEBT RECOVERY LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-06037874`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6fe60ec7-04df-542a-bfbd-7dff1d5c4e37  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6fe60ec7-04df-542a-bfbd-7dff1d5c4e37  

## Ownership & control

### Owners / controllers

- **Mr Paul Bailey** (beneficial owner) — 50% — https://whiteintel.dev/entity/938971f9-0b60-5a96-9037-9aaa171acc46
- **Tommaso Waqar Ahmad** (beneficial owner) — 50% — https://whiteintel.dev/entity/c4bdab74-2253-5014-8ac0-de6d01b92bd6
- **BAILEY AHMAD HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4ebfdbda-98ab-5f0b-bfac-3255d4898738
- **Mr Paul Bailey** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1c2f6d49-1ca1-426f-a9d5-04f1d65ca229
- **Tommaso Waqar Ahmad** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/82ed00de-037f-4b3c-9beb-05ad2ea86034
- **BAILEY AHMAD HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4ebfdbda-98ab-5f0b-bfac-3255d4898738

### 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:** `06037874`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2006-12-28
- **Registered office:** C/O Brebners First Floor, 1 Suffolk Way, Sevenoaks, Kent, TN13 1YL, England
- **SIC:** 82911

### Officers

- BAILEY, Paul — secretary · British · appointed 2006-12-28
- AHMAD, Tommaso Waqar — director · British · appointed 2006-12-28
- BAILEY, Paul — director · British · appointed 2006-12-28

### Beneficial owners (Persons with Significant Control)

- [Bailey Ahmad Holdings Limited](https://whiteintel.dev/entity/4ebfdbda-98ab-5f0b-bfac-3255d4898738) — 75–100% shares · corporate PSC · United Kingdom — since 2023-10-31
- Mr Paul Bailey — 25–50% shares · individual PSC · England — ceased 2023-10-31
- Tommaso Waqar Ahmad — 25–50% shares · individual PSC · England — ceased 2023-10-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06037874
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06037874

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BABR DEBT RECOVERY LIMITED**. Human view: https://whiteintel.dev/entity/6fe60ec7-04df-542a-bfbd-7dff1d5c4e37 · Structured JSON: https://whiteintel.dev/api/public/dossier/6fe60ec7-04df-542a-bfbd-7dff1d5c4e37._

_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"._