---
title: "KMN QADJANA INVESTMENT (UK) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7391befc-df54-5ac4-8fe7-e1d5494e6202
json: https://whiteintel.dev/api/public/dossier/7391befc-df54-5ac4-8fe7-e1d5494e6202
identifier: oo:GB-COH-12963348
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KMN QADJANA INVESTMENT (UK) LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12963348`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7391befc-df54-5ac4-8fe7-e1d5494e6202  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7391befc-df54-5ac4-8fe7-e1d5494e6202  

## Ownership & control

### Owners / controllers

- **Kamaruzzaman Mohamed Nasib** (beneficial owner) — 100% — https://whiteintel.dev/entity/d46158ab-786a-5d3c-a58d-b52769b8038a
- **Mr Al Rifae Mohamed Ishak** (beneficial owner) — 100% — https://whiteintel.dev/entity/9d11f808-e2bb-568a-af98-dc6d6ae28aad
- **Mr Kamaruzzaman Mohamed Nasib** (beneficial owner) — 100% — https://whiteintel.dev/entity/db8817c5-d69c-566d-85e6-02f5af131043
- **Kamaruzzaman Mohamed Nasib** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/786cb2bb-fcbb-42ff-8964-c4682627d961
- **Mr Kamaruzzaman Mohamed Nasib** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/92cce4f3-a9a8-4dd2-9bcf-24cf04afc8c5
- **Mr Al Rifae Mohamed Ishak** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d15bb3bd-b6c5-4bc8-a3d1-27464fc2d4f0

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

A **6-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:** `12963348`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-10-20
- **Registered office:** 3rd Floor Suite, 207 Regent Street, London, W1B 3HH, England
- **SIC:** 64999

### Officers

- MOHAMED ISHAK, Al Rifae — director · Malaysian · appointed 2020-12-01
- VENUGOPAL, Assokumar — director · Malaysian · appointed 2024-07-24
- MOHAMED NASIB, Kamaruzzaman — secretary · appointed 2024-06-06 · resigned 2026-03-05
- AHMAD MOHAMAD ALMULLA, Bashir — director · Comoran · appointed 2022-11-11 · resigned 2024-05-25
- KHAIRANI, Norhapizah — director · Malaysian · appointed 2024-07-13 · resigned 2024-07-24
- MOHAMED NASIB, Kamaruzzaman — director · Malaysian · appointed 2024-07-18 · resigned 2025-12-20
- MOHAMED NASIB, Kamaruzzaman — director · Malaysian · appointed 2020-10-20 · resigned 2024-07-11
- VENUGOPAL, Assokumar — director · Malaysian · appointed 2022-11-11 · resigned 2024-07-11

### Beneficial owners (Persons with Significant Control)

- Mr Kamaruzzaman Mohamed Nasib — 75–100% shares · individual PSC · England — since 2024-08-07
- Mr Al Rifae Mohamed Ishak — 75–100% shares · individual PSC · England — ceased 2024-08-07
- Kamaruzzaman Mohamed Nasib — 75–100% shares · individual PSC · England — ceased 2024-07-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12963348
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12963348

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KMN QADJANA INVESTMENT (UK) LTD**. Human view: https://whiteintel.dev/entity/7391befc-df54-5ac4-8fe7-e1d5494e6202 · Structured JSON: https://whiteintel.dev/api/public/dossier/7391befc-df54-5ac4-8fe7-e1d5494e6202._

_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"._