---
title: "GAWAJA ENTERPRISES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8310c846-c855-5a7e-8923-4e6833efe5cb
json: https://whiteintel.dev/api/public/dossier/8310c846-c855-5a7e-8923-4e6833efe5cb
identifier: oo:GB-COH-12205627
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GAWAJA ENTERPRISES LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12205627`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8310c846-c855-5a7e-8923-4e6833efe5cb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8310c846-c855-5a7e-8923-4e6833efe5cb  

## Ownership & control

### Owners / controllers

- **Mr Abdi Gambi Musa** (beneficial owner) — 100% — https://whiteintel.dev/entity/660fd067-e5e9-5a3d-be38-b4acd77ecb93
- **Mr Abdi Gambi Musa** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/93dd2641-f43b-4ec9-a473-903dc75b8014

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

1. **Mr Abdi Gambi Musa** — beneficial owner 100% → *GAWAJA ENTERPRISES LTD*
1. **Mr Abdi Gambi Musa** — beneficial owner 87.5% → *GAWAJA ENTERPRISES LTD*

## Company profile (live · UK Companies House)

- **Company number:** `12205627`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-09-13
- **Registered office:** 48a Strangers Way, Luton, LU4 9NE, England
- **SIC:** 49320, 86900

### Officers

- MUSA, Abdi Gambi — director · Dutch · appointed 2019-09-13

### Beneficial owners (Persons with Significant Control)

- Mr Abdi Gambi Musa — 75–100% shares · individual PSC · England — since 2019-09-13

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12205627
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12205627

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GAWAJA ENTERPRISES LTD**. Human view: https://whiteintel.dev/entity/8310c846-c855-5a7e-8923-4e6833efe5cb · Structured JSON: https://whiteintel.dev/api/public/dossier/8310c846-c855-5a7e-8923-4e6833efe5cb._

_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"._