---
title: "ISAA HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7a75ae76-212f-5791-9d3c-4474879e316c
json: https://whiteintel.dev/api/public/dossier/7a75ae76-212f-5791-9d3c-4474879e316c
identifier: oo:GB-COH-07313262
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ISAA HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07313262`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7a75ae76-212f-5791-9d3c-4474879e316c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7a75ae76-212f-5791-9d3c-4474879e316c  

## Ownership & control

### Owners / controllers

- **Mrs Shakeela Ahmed** (beneficial owner) — https://whiteintel.dev/entity/50795e12-139e-42ab-a723-16b1ead810e4
- **Mrs Shakeela Ahmed** (beneficial owner) — https://whiteintel.dev/entity/bbcaa303-609e-531f-8dfa-15a748bb43a5
- **Mr Mohammed Mushtaq Ahmed** (beneficial owner) — https://whiteintel.dev/entity/e5488d4a-4831-54cc-9291-8bc4e62c75e2
- **Mr Shakeel Ahmed** (beneficial owner) — https://whiteintel.dev/entity/bd97d6d8-7f02-5d5f-9f7d-55c0d713792e
- **Mr Nabeel Ahmed** (beneficial owner) — https://whiteintel.dev/entity/2208198b-a528-5a1a-9832-a8ac5bc27c8b
- **Mr Nabeel Ahmed** (beneficial owner) — https://whiteintel.dev/entity/33fd8ba4-bf64-4f3f-bcdf-9260d0a318a4
- **Mr Mohammed Mushtaq Ahmed** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/296ebbf3-e2e3-4344-95b8-e5f48aa97501
- **Mr Shakeel Ahmed** (beneficial owner) — https://whiteintel.dev/entity/ca6d1c60-9fbe-4389-bfa8-4f2e7206a877

### Holdings / subsidiaries

- **FARAH CHEMISTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/de6588a6-405f-5ceb-bebb-8cbe661840b8
- **FARAH CHEMISTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/de6588a6-405f-5ceb-bebb-8cbe661840b8

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

A **8-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:** `07313262`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2010-07-13
- **Registered office:** 136 Armstrong Road, Newcastle Upon Tyne, NE4 8PR, United Kingdom
- **SIC:** 64304

## Financials (Companies House accounts)

| Figure | 2025-10-31 |
|---|---:|
| Net assets | £1,623,367 |
| Cash | £363 |
| Shareholder funds | £1,000,000 |
| Fixed assets | £3,792,709 |
| Current assets | £363 |
| Employees | 0 |

_Latest filed period. Full 3-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- AHMED, Mohammed Mushtaq — director · British · appointed 2010-08-31
- AHMED, Nabeel — director · British · appointed 2017-09-16
- AHMED, Shakeel — director · British · appointed 2010-07-13
- AHMED, Shakeela — director · British · appointed 2010-08-31 · resigned 2024-03-30

### Beneficial owners (Persons with Significant Control)

- Mr Nabeel Ahmed — right to appoint and remove directors · individual PSC · United Kingdom — since 2023-01-11
- Mr Mohammed Mushtaq Ahmed — 25–50% shares · individual PSC · United Kingdom — since 2016-04-06
- Mr Shakeel Ahmed — right to appoint and remove directors · individual PSC · United Kingdom — since 2016-04-06
- Mrs Shakeela Ahmed — right to appoint and remove directors · individual PSC · United Kingdom — ceased 2024-03-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07313262
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07313262
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/07313262/filing-history

## 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 **ISAA HOLDINGS LIMITED** — https://whiteintel.dev/entity/7a75ae76-212f-5791-9d3c-4474879e316c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ISAA HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/7a75ae76-212f-5791-9d3c-4474879e316c · Structured JSON: https://whiteintel.dev/api/public/dossier/7a75ae76-212f-5791-9d3c-4474879e316c._

_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"._