---
title: "SEMI INDEPENDENT PROVISIONS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8698dfe2-75c3-53c3-9375-df38d11290ce
json: https://whiteintel.dev/api/public/dossier/8698dfe2-75c3-53c3-9375-df38d11290ce
identifier: oo:GB-COH-10821138
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SEMI INDEPENDENT PROVISIONS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10821138`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8698dfe2-75c3-53c3-9375-df38d11290ce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8698dfe2-75c3-53c3-9375-df38d11290ce  

## Ownership & control

### Owners / controllers

- **Mr Zafar Iqbal** (beneficial owner) — 75% — https://whiteintel.dev/entity/82da0f12-1df7-5558-8375-614f90b32ac8
- **Mr Sajad Ahmed** (beneficial owner) — https://whiteintel.dev/entity/dc95d8e4-133f-5a61-834c-fc6332f24648
- **Mr Zafar Iqbal** (beneficial owner) — 100% — https://whiteintel.dev/entity/99e8903a-d60d-51cd-8d33-d0aa266a5876
- **Mr Bilal Mahmud** (beneficial owner) — https://whiteintel.dev/entity/0234e3ea-8167-505a-aa03-3bc107c47309
- **Mr Bilal Mahmud** (beneficial owner) — https://whiteintel.dev/entity/24668da0-0247-42d4-9321-0605ec798e8a
- **Mr Zafar Iqbal** (beneficial owner) — https://whiteintel.dev/entity/0d1cf416-cebd-4fbc-a20d-17ec6eb9b944
- **Mr Sajad Ahmed** (beneficial owner) — https://whiteintel.dev/entity/d95883c2-30bd-4107-a1c0-e7ded0b1f5bf
- **Mr Zafar Iqbal** (beneficial owner) — https://whiteintel.dev/entity/5571c0ad-bc02-410c-8b63-dd3ffa91896a

### 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:** `10821138`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 2017-06-15
- **Registered office:** 11 Retiro Street, Oldham, OL1 1SA, England
- **SIC:** 87900

### Officers

- KHAN, Mohammed — director · British · appointed 2021-12-21
- AHMED, Sajad — director · British · appointed 2021-03-29 · resigned 2021-04-04
- AHMED, Sajad — director · British · appointed 2020-12-23 · resigned 2021-03-17
- IQBAL, Asad — director · British · appointed 2017-06-15 · resigned 2019-08-30
- IQBAL, Zafar — director · British · appointed 2020-03-10 · resigned 2020-12-21
- IQBAL, Zafar — director · British · appointed 2018-08-21 · resigned 2020-01-01
- KARIM, Aisha Abdul — director · British · appointed 2020-01-01 · resigned 2020-03-10
- MAHMUD, Bilal — director · British · appointed 2021-03-17 · resigned 2021-03-29
- MAHMUD, Bilal — director · British · appointed 2020-08-04 · resigned 2020-12-22
- TAYLOR, Claire Ann — director · British · appointed 2021-03-29 · resigned 2021-03-31

### Beneficial owners (Persons with Significant Control)

- Mr Sajad Ahmed — right to appoint and remove directors · individual PSC · England — ceased 2021-04-21
- Mr Bilal Mahmud — significant influence or control · individual PSC · England — ceased 2020-12-23
- Mr Zafar Iqbal — 75–100% votes · individual PSC · England — ceased 2020-12-21
- Mr Zafar Iqbal — 50–75% votes · individual PSC · England — ceased 2020-01-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10821138
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10821138

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SEMI INDEPENDENT PROVISIONS LTD**. Human view: https://whiteintel.dev/entity/8698dfe2-75c3-53c3-9375-df38d11290ce · Structured JSON: https://whiteintel.dev/api/public/dossier/8698dfe2-75c3-53c3-9375-df38d11290ce._

_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"._