---
title: "NEXA CAPITAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8d8997b9-50db-5675-afbb-6fce880e264b
json: https://whiteintel.dev/api/public/dossier/8d8997b9-50db-5675-afbb-6fce880e264b
identifier: oo:GB-COH-13696119
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NEXA CAPITAL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13696119`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8d8997b9-50db-5675-afbb-6fce880e264b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8d8997b9-50db-5675-afbb-6fce880e264b  

## Ownership & control

### Owners / controllers

- **Mr Sultan Ghazi Hashim Sultan** (beneficial owner) — 50% — https://whiteintel.dev/entity/88bb6104-d83b-50f6-8581-d7191d098eba
- **Mr Abdulhamid Walid Albakoush** (beneficial owner) — 50% — https://whiteintel.dev/entity/53c36d6f-b2dd-5030-ae1a-02c65491c1fa
- **Mr Abdulhamid Walid Albakoush** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/cbb72f16-ba0a-4042-a11d-8acfe22f02a1
- **Mr Sultan Ghazi Hashim Sultan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9413cf91-9eb6-473b-bb8f-9cf128f1370d

### Holdings / subsidiaries

- **NEXA CAPITAL ODIHAM LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e31ad1ba-dabb-52b6-9615-6d2aa27887e7
- **LW&P (PUTNEY) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/051f47db-5185-5f22-a721-3be0cc134c43
- **NEXA CAPITAL REGENT HOUSE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/10c1ac60-f556-5b31-872c-f5e8b464c572
- **NEXA CAPITAL DUNBAR LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f18effba-3b65-57d7-b6c3-652a6782c3d9
- **LW&P (PUTNEY) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/051f47db-5185-5f22-a721-3be0cc134c43
- **NEXA CAPITAL REGENT HOUSE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/10c1ac60-f556-5b31-872c-f5e8b464c572
- **COOKE CARDIFF LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1c8f5775-6192-529f-ad8a-66753a993a6f
- **NEXA CAPITAL ODIHAM LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e31ad1ba-dabb-52b6-9615-6d2aa27887e7

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

A **4-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:** `13696119`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-10-21
- **Registered office:** 809 Salisbury House, 29 Finsbury Circus, London, EC2M 7AQ, United Kingdom
- **SIC:** 68100

### Officers

- ALBAKOUSH, Abdulhamid Walid — director · British · appointed 2021-10-21
- SULTAN, Sultan Ghazi Hashim — director · British · appointed 2021-10-21

### Beneficial owners (Persons with Significant Control)

- Mr Sultan Ghazi Hashim Sultan — 25–50% shares · individual PSC · United Kingdom — since 2021-10-21
- Mr Abdulhamid Walid Albakoush — 25–50% shares · individual PSC · United Kingdom — since 2021-10-21

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13696119
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13696119

## 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 **NEXA CAPITAL LIMITED** — https://whiteintel.dev/entity/8d8997b9-50db-5675-afbb-6fce880e264b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEXA CAPITAL LIMITED**. Human view: https://whiteintel.dev/entity/8d8997b9-50db-5675-afbb-6fce880e264b · Structured JSON: https://whiteintel.dev/api/public/dossier/8d8997b9-50db-5675-afbb-6fce880e264b._

_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"._