---
title: "CARDIFF BUSINESS ADVISERS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8b3a1d4e-1dbe-594a-8ace-15fc0db299d5
json: https://whiteintel.dev/api/public/dossier/8b3a1d4e-1dbe-594a-8ace-15fc0db299d5
identifier: oo:GB-COH-09011652
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CARDIFF BUSINESS ADVISERS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-09011652`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8b3a1d4e-1dbe-594a-8ace-15fc0db299d5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8b3a1d4e-1dbe-594a-8ace-15fc0db299d5  

## Ownership & control

### Owners / controllers

- **Mr Abdul Wahid Khan** (beneficial owner) — 100% — https://whiteintel.dev/entity/d071386d-944e-5715-9980-4b3738394ae9
- **Mr Abdul Wahid Khan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7876d86e-c868-46bc-96cb-68ece547ed6b

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

A **2-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:** `09011652`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-04-25
- **Registered office:** 12 Market Street, Ebbw Vale, NP23 6HL, Wales
- **SIC:** 70229, 82990

### Officers

- KHAN, Abdul Wahid — director · British · appointed 2014-04-25
- KHAN, Abdul Wahid — secretary · appointed 2014-04-25 · resigned 2018-07-01

### Beneficial owners (Persons with Significant Control)

- Mr Abdul Wahid Khan — 75–100% shares · individual PSC · Wales — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09011652
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09011652

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARDIFF BUSINESS ADVISERS LIMITED**. Human view: https://whiteintel.dev/entity/8b3a1d4e-1dbe-594a-8ace-15fc0db299d5 · Structured JSON: https://whiteintel.dev/api/public/dossier/8b3a1d4e-1dbe-594a-8ace-15fc0db299d5._

_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"._