---
title: "USAQ ASSOCIATES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/75c33835-dec7-59ce-97e2-b73e72331413
json: https://whiteintel.dev/api/public/dossier/75c33835-dec7-59ce-97e2-b73e72331413
identifier: oo:GB-COH-10699560
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# USAQ ASSOCIATES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10699560`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/75c33835-dec7-59ce-97e2-b73e72331413  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/75c33835-dec7-59ce-97e2-b73e72331413  

## Ownership & control

### Owners / controllers

- **Usman Saeed** (beneficial owner) — 50% — https://whiteintel.dev/entity/8e4681f8-7d75-5267-8d50-41898b9d5e82
- **Mrs Ambreen Qamar** (beneficial owner) — 75% — https://whiteintel.dev/entity/876adfdb-54e8-5c81-ae3d-1a402657283d
- **Mrs Ambreen Qamar** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/18e5edf2-350c-41cf-b775-2757af452b88
- **Usman Saeed** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7cbe9953-8d93-4242-8f04-32b4ef3aa58d

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

A **4-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:** `10699560`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-03-30
- **Registered office:** 3-Beardwood Meadow, Beardwood Meadow, Blackburn, BB2 7BH, England
- **SIC:** 74909

### Officers

- QAMAR, Ambreen — director · Pakistani · appointed 2017-03-30
- SAEED, Usman, Dr — director · British · appointed 2018-06-12
- SAEED, Usman — director · Pakistani · appointed 2017-03-30 · resigned 2017-03-30

### Beneficial owners (Persons with Significant Control)

- Usman Saeed — 25–50% shares · individual PSC · United Kingdom — since 2017-03-30
- Mrs Ambreen Qamar — 50–75% shares · individual PSC · United Kingdom — since 2017-03-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10699560
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10699560

## 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 **USAQ ASSOCIATES LTD** — https://whiteintel.dev/entity/75c33835-dec7-59ce-97e2-b73e72331413 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **USAQ ASSOCIATES LTD**. Human view: https://whiteintel.dev/entity/75c33835-dec7-59ce-97e2-b73e72331413 · Structured JSON: https://whiteintel.dev/api/public/dossier/75c33835-dec7-59ce-97e2-b73e72331413._

_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"._