---
title: "AJZ GROUP LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8fdb06ff-0aa5-5c6a-9e5a-b5027903fc4c
json: https://whiteintel.dev/api/public/dossier/8fdb06ff-0aa5-5c6a-9e5a-b5027903fc4c
identifier: oo:GB-COH-10064087
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AJZ GROUP LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10064087`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8fdb06ff-0aa5-5c6a-9e5a-b5027903fc4c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8fdb06ff-0aa5-5c6a-9e5a-b5027903fc4c  

## Ownership & control

### Owners / controllers

- **Mr Muhammad Arslan** (beneficial owner) — 100% — https://whiteintel.dev/entity/53302b71-63bf-53bb-86f1-5f31cb8874ce
- **Mr Muhammad Arslan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/003c0ab3-d086-41c1-82a0-09f99be94db8

### 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:** `10064087`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-03-15
- **Registered office:** 29 Cornmarket, Pontefract, West Yorkshire, WF8 1AN, United Kingdom
- **SIC:** 56103

### Officers

- AHMED, Farhan — director · Pakistani · appointed 2017-06-07
- ARSLAN, Muhammad — director · British · appointed 2016-03-15 · resigned 2017-05-07

### Beneficial owners (Persons with Significant Control)

- Mr Muhammad Arslan — 75–100% shares · individual PSC · United Kingdom — ceased 2017-06-07

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10064087
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10064087

## 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 **AJZ GROUP LTD** — https://whiteintel.dev/entity/8fdb06ff-0aa5-5c6a-9e5a-b5027903fc4c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AJZ GROUP LTD**. Human view: https://whiteintel.dev/entity/8fdb06ff-0aa5-5c6a-9e5a-b5027903fc4c · Structured JSON: https://whiteintel.dev/api/public/dossier/8fdb06ff-0aa5-5c6a-9e5a-b5027903fc4c._

_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"._