---
title: "NABA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8796f2e2-e170-5263-bb53-968d56cb08ed
json: https://whiteintel.dev/api/public/dossier/8796f2e2-e170-5263-bb53-968d56cb08ed
identifier: oo:GB-COH-12653721
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NABA LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12653721`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8796f2e2-e170-5263-bb53-968d56cb08ed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8796f2e2-e170-5263-bb53-968d56cb08ed  

## Ownership & control

### Owners / controllers

- **Mr Md Mushfiqur Rahman** (beneficial owner) — 100% — https://whiteintel.dev/entity/3e555418-c3fa-5412-93bc-767762f9f1a9
- **Mr Mohammad Abu Hassan** (beneficial owner) — 50% — https://whiteintel.dev/entity/314cbb4e-46c0-5fa7-b66f-c8d1d26332fe
- **Jahanara Hassan** (beneficial owner) — 50% — https://whiteintel.dev/entity/40f19e9f-04cd-595c-a0fe-662ecb7f945c
- **Mrs Afroja Sultana** (beneficial owner) — 100% — https://whiteintel.dev/entity/845d7ab6-9c22-5898-b17d-5170af75f2f1
- **Mrs Afroja Sultana** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/12284375-0630-48fa-bd9f-0c7d3e433770
- **Jahanara Hassan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e5062733-7578-42e7-8362-de321df77f8b
- **Mr Mohammad Abu Hassan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e90962e1-fb22-4e3f-9424-1189e0652466

### Holdings / subsidiaries

- **EAST LONDON DEVELOPER LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/e86b96c8-9d37-5e2b-8caf-401e575a7909
- **EAST LONDON DEVELOPER LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e86b96c8-9d37-5e2b-8caf-401e575a7909

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

1. **Mr Md Mushfiqur Rahman** — beneficial owner 100% → *NABA LTD*
1. **Mr Mohammad Abu Hassan** — beneficial owner 50% → *NABA LTD*
1. **Jahanara Hassan** — beneficial owner 50% → *NABA LTD*
1. **Mrs Afroja Sultana** — beneficial owner 100% → *NABA LTD*
1. **Mrs Afroja Sultana** — beneficial owner 87.5% → *NABA LTD*
1. **Jahanara Hassan** — beneficial owner 37.5% → *NABA LTD*
1. **Mr Mohammad Abu Hassan** — beneficial owner 37.5% → *NABA LTD*

## Company profile (live · UK Companies House)

- **Company number:** `12653721`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-06-08
- **Registered office:** 194b High Street North, (Basement), London, E6 2JA, England
- **SIC:** 68100, 68209, 68320

### Officers

- SULTANA, Afroja — director · British · appointed 2024-04-02
- HASSAN, Jahanara — director · British · appointed 2020-06-08 · resigned 2021-09-30
- HASSAN, Mohammad Abu — director · British · appointed 2020-06-08 · resigned 2021-05-24
- RAHMAN, Md Mushfiqur — director · British · appointed 2021-09-30 · resigned 2024-04-02

### Beneficial owners (Persons with Significant Control)

- Mrs Afroja Sultana — 75–100% shares · individual PSC · England — since 2024-04-02
- Mr Md Mushfiqur Rahman — 75–100% shares · individual PSC · England — ceased 2024-04-02
- Mr Mohammad Abu Hassan — 25–50% shares · individual PSC · England — ceased 2021-11-30
- Jahanara Hassan — 25–50% shares · individual PSC · England — ceased 2021-09-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12653721

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NABA LTD**. Human view: https://whiteintel.dev/entity/8796f2e2-e170-5263-bb53-968d56cb08ed · Structured JSON: https://whiteintel.dev/api/public/dossier/8796f2e2-e170-5263-bb53-968d56cb08ed._

_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"._