---
title: "ZAREEN TECHNOLOGIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8df60f74-be56-51ba-becc-ab46a0eacfb4
json: https://whiteintel.dev/api/public/dossier/8df60f74-be56-51ba-becc-ab46a0eacfb4
identifier: oo:GB-COH-08362705
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ZAREEN TECHNOLOGIES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08362705`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8df60f74-be56-51ba-becc-ab46a0eacfb4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8df60f74-be56-51ba-becc-ab46a0eacfb4  

## Ownership & control

### Owners / controllers

- **Mrs. Yasmeen Fatma** (beneficial owner) — 50% — https://whiteintel.dev/entity/319ddfbd-e88d-5bb7-8f02-343bba9ec606
- **Mr Laiq Ahmad** (beneficial owner) — 100% — https://whiteintel.dev/entity/1225be5c-72fc-5ee5-af7e-fdfdae9cef3d
- **Mr Laiq Ahmad** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7bfcad3d-3b51-4734-9643-7941588f9fce
- **Mrs. Yasmeen Fatma** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d5c6650a-0d08-4484-99d2-b0be046577d5

### 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:** `08362705`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-01-16
- **Registered office:** 77 Aberdale Gardens, Potters Bar, Hertfordshire, EN6 2JF, England
- **SIC:** 62090

### Officers

- FATMA, Yasmeen — secretary · appointed 2021-10-15
- AHMAD, Laiq — director · British · appointed 2013-01-16
- FATMA, Yasmeen — director · Indian · appointed 2013-09-01 · resigned 2017-10-11

### Beneficial owners (Persons with Significant Control)

- Mr Laiq Ahmad — 75–100% shares · individual PSC · England — since 2016-12-01
- Mrs. Yasmeen Fatma — 25–50% shares · individual PSC · United Kingdom — ceased 2017-10-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08362705
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08362705

## 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 **ZAREEN TECHNOLOGIES LIMITED** — https://whiteintel.dev/entity/8df60f74-be56-51ba-becc-ab46a0eacfb4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZAREEN TECHNOLOGIES LIMITED**. Human view: https://whiteintel.dev/entity/8df60f74-be56-51ba-becc-ab46a0eacfb4 · Structured JSON: https://whiteintel.dev/api/public/dossier/8df60f74-be56-51ba-becc-ab46a0eacfb4._

_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"._