---
title: "PURI LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7a2ef8be-e775-5432-8ec3-e7f7e8f91077
json: https://whiteintel.dev/api/public/dossier/7a2ef8be-e775-5432-8ec3-e7f7e8f91077
identifier: oo:GB-COH-04145741
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PURI LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04145741`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7a2ef8be-e775-5432-8ec3-e7f7e8f91077  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7a2ef8be-e775-5432-8ec3-e7f7e8f91077  

## Ownership & control

### Owners / controllers

- **Sher Hasan** (beneficial owner) — 100% — https://whiteintel.dev/entity/1b6019b2-7e42-5955-86e2-36d4095303ed
- **Mr Mohammad Iqbal Puri** (beneficial owner) — 100% — https://whiteintel.dev/entity/2b5ea95e-ded1-508d-9e24-ab3414879023
- **Mr Mohammad Iqbal Puri** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e35a0a38-8273-491f-8b73-91bae812095a
- **Sher Hasan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e2b95350-6984-493b-92f4-c453b442d539

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

1. **Sher Hasan** — beneficial owner 100% → *PURI LIMITED*
1. **Mr Mohammad Iqbal Puri** — beneficial owner 100% → *PURI LIMITED*
1. **Mr Mohammad Iqbal Puri** — beneficial owner 87.5% → *PURI LIMITED*
1. **Sher Hasan** — beneficial owner 87.5% → *PURI LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `04145741`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2001-01-23
- **Registered office:** St Georges Quarter, New North, Parade, Huddersfield, West Yorkshire, HD1 5JP
- **SIC:** 99999

### Officers

- PURI, Naveen Irfan — secretary · Pakistani · appointed 2001-01-25
- PURI, Mohammad Iqbal — director · British · appointed 2015-02-03
- PURI, Naveen Irfan — director · Pakistani · appointed 2001-01-25
- BAYANT, Glen Anwar — secretary · British · appointed 2001-07-31 · resigned 2002-12-31
- PURI, Irfan Iqbal — secretary · British · appointed 2002-12-31 · resigned 2017-02-01
- COMPANY SECRETARY (UK) LIMITED — corporate secretary · appointed 2001-01-23 · resigned 2001-11-06
- ARSHAD, Sabina — director · British · appointed 2005-10-01 · resigned 2006-06-29
- HASSAN, Sher — director · British · appointed 2004-02-16 · resigned 2005-10-02
- MAYALL, Samantha — director · British · appointed 2006-06-29 · resigned 2006-11-15
- PURI, Akbar Iqbal — director · British · appointed 2001-11-06 · resigned 2017-02-01
- PURI, Irfan Iqbal — director · British · appointed 2001-11-06 · resigned 2015-02-03
- PURI, Mohammad Iqbal — director · British · appointed 2006-08-01 · resigned 2015-02-02
- COMPANY SECRETARY (UK) LIMITED — corporate director · appointed 2001-01-23 · resigned 2001-11-06

### Beneficial owners (Persons with Significant Control)

- Sher Hasan — 75–100% shares · individual PSC — since 2021-02-01
- Mr Mohammad Iqbal Puri — 75–100% shares · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04145741
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04145741

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PURI LIMITED**. Human view: https://whiteintel.dev/entity/7a2ef8be-e775-5432-8ec3-e7f7e8f91077 · Structured JSON: https://whiteintel.dev/api/public/dossier/7a2ef8be-e775-5432-8ec3-e7f7e8f91077._

_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"._