---
title: "SAVEWAYS WHOLESALE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/74c78934-bcea-520b-ad5f-8a1dadfbacfe
json: https://whiteintel.dev/api/public/dossier/74c78934-bcea-520b-ad5f-8a1dadfbacfe
identifier: oo:GB-COH-15111792
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SAVEWAYS WHOLESALE LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15111792`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/74c78934-bcea-520b-ad5f-8a1dadfbacfe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/74c78934-bcea-520b-ad5f-8a1dadfbacfe  

## Ownership & control

### Owners / controllers

- **Mr Riad Uddin** (beneficial owner) — 100% — https://whiteintel.dev/entity/c0351969-941a-56a2-8845-05a3020dbfd8
- **Mr Shamsudduza Mohammed Arif** (beneficial owner) — 50% — https://whiteintel.dev/entity/7c59a1a4-3129-5783-bbd2-554ecc4c2115
- **Mr Kaysor Alam Ali** (beneficial owner) — 50% — https://whiteintel.dev/entity/580c2426-2b5a-59a2-b572-898e2b83b239
- **Mr Riad Uddin** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/db102376-be3b-4797-a0c2-fcb2f8012a33
- **Mr Shamsudduza Mohammed Arif** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7b2c47af-53ae-40f1-bce0-e1dd2b59e0e6
- **Mr Kaysor Alam Ali** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/118e311a-b6fa-4b06-bd7d-582792ad56b2

### 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:** `15111792`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-09-04
- **Registered office:** Unit 1, Anchor Business Park, 102 Beddington Lane, Croydon, CR0 4YX, England
- **SIC:** 46310, 46320, 46341, 46380

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Net assets | -£310,977 |
| Cash | £2,990 |
| Shareholder funds | £100 |
| Fixed assets | £1,116,020 |
| Current assets | £585,986 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- ARIF, Shamsudduza Mohammed — director · British · appointed 2023-11-03
- UDDIN, Riad — director · British · appointed 2023-09-04 · resigned 2023-11-29

### Beneficial owners (Persons with Significant Control)

- Mr Kaysor Alam Ali — 25–50% shares · individual PSC · England — since 2023-12-01
- Mr Shamsudduza Mohammed Arif — 25–50% shares · individual PSC · England — since 2023-11-29
- Mr Riad Uddin — 75–100% shares · individual PSC · England — ceased 2023-11-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15111792
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/15111792/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15111792

## 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 **SAVEWAYS WHOLESALE LTD** — https://whiteintel.dev/entity/74c78934-bcea-520b-ad5f-8a1dadfbacfe · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SAVEWAYS WHOLESALE LTD**. Human view: https://whiteintel.dev/entity/74c78934-bcea-520b-ad5f-8a1dadfbacfe · Structured JSON: https://whiteintel.dev/api/public/dossier/74c78934-bcea-520b-ad5f-8a1dadfbacfe._

_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"._