---
title: "AL-KHAIR FOUNDATION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/71c80e03-561c-582c-a00a-222481b19983
json: https://whiteintel.dev/api/public/dossier/71c80e03-561c-582c-a00a-222481b19983
identifier: oo:GB-COH-04819971
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AL-KHAIR FOUNDATION

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04819971`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/71c80e03-561c-582c-a00a-222481b19983  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/71c80e03-561c-582c-a00a-222481b19983  

## Ownership & control

### Owners / controllers

- **Mr Qasim Rashid Ahmad** (beneficial owner) — https://whiteintel.dev/entity/e9c2fbd2-e3e6-5ff1-8530-693c51586c97
- **Mr Qasim Rashid Ahmad** (beneficial owner) — https://whiteintel.dev/entity/0fd205b0-8ead-5263-8ef7-3b2376d91117
- **Mr Thomas Richard Swift** (beneficial owner) — https://whiteintel.dev/entity/2d207393-99de-5b49-af24-908267c3bdcc
- **Mr Basil Saad Abdulwahab Nader** (beneficial owner) — https://whiteintel.dev/entity/c9e3487c-3e3a-5c38-b4ec-a8cb946deb49
- **Mr Qasim Rashid Ahmad** (beneficial owner) — https://whiteintel.dev/entity/0e04bed5-9cd8-488f-9a7f-da7fe628d118
- **Mr Thomas Richard Swift** (beneficial owner) — https://whiteintel.dev/entity/c1da1b32-3604-4b54-a055-2ed4d378ff8b
- **Mr Basil Saad Abdulwahab Nader** (beneficial owner) — https://whiteintel.dev/entity/6bcf74ea-cce0-4f71-afdd-acf75b8099bc

### Holdings / subsidiaries

- **CHANNEL I (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9d06292e-50cc-563e-86d9-43e3b70dc44a
- **AL-KHAIR FOUNDATION SCHOOLS LTD** (beneficial owner) — https://whiteintel.dev/entity/84902a16-dea8-419d-be60-a393987828b8
- **CHANNEL I (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9d06292e-50cc-563e-86d9-43e3b70dc44a

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

A **7-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:** `04819971`
- **Status:** active
- **Type:** private limited guarant nsc limited exemption
- **Incorporated:** 2003-07-03
- **Registered office:** 109-117 Cherry Orchard Road, Croydon, Surrey, CR0 6BE
- **SIC:** 85310, 88990

### Officers

- SHAIKH, Mohmed Ayyub — secretary · British · appointed 2007-10-17
- AHMAD, Qasim Rashid — director · British · appointed 2003-07-03
- BUKHARI, Salman Ahmad — director · British · appointed 2021-11-01
- NADER, Basil Saad Abdulwahab — director · British · appointed 2016-09-29
- QURESHI, Mohammed Jafer Hussain, Dr — director · British · appointed 2007-10-17
- SHAIKH, Mohmed Ayyub — director · British · appointed 2003-07-03
- AHMAD, Qasim Rashid — secretary · British · appointed 2003-07-03 · resigned 2007-10-17
- CHILDS, Maureen Anne — secretary · British · appointed 2003-07-03 · resigned 2003-07-03
- AKHTAR, Shamim — director · British · appointed 2007-10-17 · resigned 2009-01-07
- BEGG, Tahir Masood — director · British · appointed 2007-10-17 · resigned 2008-10-16
- CHILDS, Maureen Anne — director · British · appointed 2003-07-03 · resigned 2003-07-03
- MOHAMMED, Naseem — director · British · appointed 2007-10-17 · resigned 2010-11-30
- PAYNE, Brian John — director · British · appointed 2003-07-03 · resigned 2003-07-03
- SWIFT, Thomas Richard — director · British · appointed 2016-09-29 · resigned 2018-11-29

### Beneficial owners (Persons with Significant Control)

- Mr Qasim Rashid Ahmad — significant influence or control · individual PSC — since 2016-07-02
- Mr Basil Saad Abdulwahab Nader — significant influence or control · individual PSC — ceased 2026-03-17
- Mr Thomas Richard Swift — significant influence or control · individual PSC — ceased 2018-11-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04819971
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04819971

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AL-KHAIR FOUNDATION**. Human view: https://whiteintel.dev/entity/71c80e03-561c-582c-a00a-222481b19983 · Structured JSON: https://whiteintel.dev/api/public/dossier/71c80e03-561c-582c-a00a-222481b19983._

_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"._