---
title: "OLTON INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/85806d40-3f66-58f4-a792-c071903570de
json: https://whiteintel.dev/api/public/dossier/85806d40-3f66-58f4-a792-c071903570de
identifier: oo:GB-COH-12896299
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# OLTON INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12896299`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/85806d40-3f66-58f4-a792-c071903570de  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/85806d40-3f66-58f4-a792-c071903570de  

## Ownership & control

### Owners / controllers

- **DEEMAR HOLDING LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/4e6fba93-d119-533f-8fd7-60c160ed791f
- **Mrs Sarah Alibhai** (beneficial owner) — https://whiteintel.dev/entity/b80bc086-95b0-5bea-85a1-e83ab592396c
- **Ms Zainab Kapasi** (beneficial owner) — 50% — https://whiteintel.dev/entity/01118a5b-33b7-5689-abe1-ccb9ec3e4065
- **Ms Maria Nawaz** (beneficial owner) — https://whiteintel.dev/entity/07354b24-44e2-5b3a-883a-34c18f462712
- **Mr Asgarali Hasanali Rajabali** (beneficial owner) — 50% — https://whiteintel.dev/entity/10a38bbf-a198-5882-8593-f130c2d57030
- **Mr Asgarali Hasanali Rajabali** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/fe063720-13f6-4203-b359-87133c4d7f7a
- **Ms Maria Nawaz** (beneficial owner) — https://whiteintel.dev/entity/1019e771-8e94-4168-8c1e-8f2ab69dbef0
- **DEEMAR HOLDING LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4e6fba93-d119-533f-8fd7-60c160ed791f
- **Mr Mohammed Amar Aslam** (beneficial owner) — https://whiteintel.dev/entity/2c049464-646a-47c0-b5de-154dae87b556
- **Mrs Sarah Alibhai** (beneficial owner) — https://whiteintel.dev/entity/07cc5167-f06d-4569-bc11-4a8453264c75
- **Rubik Hansom Holdings Ltd** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/fee4dcd8-a6d7-4966-b555-bc35938bf09d
- **Ms Zainab Kapasi** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f68d7452-87a5-4e69-a29a-dedd9f7d843a

### Holdings / subsidiaries

- **SHELDON APARTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/19b85904-5362-5e58-8a94-951ce29fd4f5

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

A **17-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:** `12896299`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-09-22
- **Registered office:** Mayfield, Highgate Business Centre, Unit 5, Highgate Road, Birmingham, West Midlands, B12 8EA, United Kingdom
- **SIC:** 68100, 68209

### Officers

- ALIBHAI, Sarah — director · British · appointed 2023-11-24
- NAWAZ, Maria — director · British · appointed 2023-11-24
- ALIBHAI, Sarah — director · British · appointed 2021-02-23 · resigned 2022-04-25
- ASLAM, Mohammed Amar — director · British · appointed 2022-04-25 · resigned 2023-11-24
- KAPASI, Zainab — director · British · appointed 2023-11-24 · resigned 2024-05-22
- NAWAZ, Maria — director · British · appointed 2020-09-22 · resigned 2022-04-25
- RAJABALI, Asgarali Hasanali — director · British · appointed 2020-09-22 · resigned 2021-02-23

### Beneficial owners (Persons with Significant Control)

- [Rubik Hansom Holdings Limited](https://whiteintel.dev/entity/fee4dcd8-a6d7-4966-b555-bc35938bf09d) — 50–75% shares · corporate PSC · England — since 2023-06-21
- Ms Zainab Kapasi — 25–50% shares · individual PSC · United Kingdom — ceased 2024-05-22
- [Deemar Holding Ltd](https://whiteintel.dev/entity/4e6fba93-d119-533f-8fd7-60c160ed791f) — 25–50% shares · corporate PSC · England — ceased 2024-05-15
- Mr Mohammed Amar Aslam — significant influence or control · individual PSC · United Kingdom — ceased 2023-06-21
- Mrs Sarah Alibhai — significant influence or control · individual PSC · United Kingdom — ceased 2022-04-25
- Ms Maria Nawaz — significant influence or control · individual PSC · United Kingdom — ceased 2022-04-25
- Mr Asgarali Hasanali Rajabali — 25–50% shares · individual PSC · United Kingdom — ceased 2021-02-23

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12896299
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12896299

## 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 **OLTON INVESTMENTS LIMITED** — https://whiteintel.dev/entity/85806d40-3f66-58f4-a792-c071903570de · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OLTON INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/85806d40-3f66-58f4-a792-c071903570de · Structured JSON: https://whiteintel.dev/api/public/dossier/85806d40-3f66-58f4-a792-c071903570de._

_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"._