---
title: "CASEWELL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8ff3a2de-0036-5c8a-968c-6c28edd082af
json: https://whiteintel.dev/api/public/dossier/8ff3a2de-0036-5c8a-968c-6c28edd082af
identifier: oo:GB-COH-SC825160
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CASEWELL LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC825160`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8ff3a2de-0036-5c8a-968c-6c28edd082af  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8ff3a2de-0036-5c8a-968c-6c28edd082af  

## Ownership & control

### Owners / controllers

- **Mr Mahboob Ellahi** (beneficial owner) — 100% — https://whiteintel.dev/entity/7cd721e8-1f46-5bcf-81f2-ce27265bfd4c
- **Mr Junaid Ahmed** (beneficial owner) — 100% — https://whiteintel.dev/entity/811ee6f6-cef2-5069-9c51-5b791c8d2896
- **Mr Mahboob Ellahi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/913eaefd-f2a9-4740-bcad-dcb4c3e18820
- **Mr Junaid Ahmed** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/97e9ec6c-e75d-4b6f-bbde-6e9e34e65f09
- **Mr Khuram Sattar** (beneficial owner) — https://whiteintel.dev/entity/0377b60e-d5cb-4b22-8a22-24513d484c36

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

A **5-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:** `SC825160`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2024-10-08
- **Registered office:** 30 Hamilton Way, Greenock, PA15 1RH, Scotland
- **SIC:** 47710

### Officers

- SATTAR, Khuram — director · British · appointed 2025-04-02
- AHMED, Junaid — director · British · appointed 2024-10-08 · resigned 2025-04-02
- ELLAHI, Mahboob — director · British · appointed 2024-10-08 · resigned 2024-10-08

### Beneficial owners (Persons with Significant Control)

- Mr Khuram Sattar — significant influence or control · individual PSC · Scotland — since 2025-04-02
- Mr Junaid Ahmed — 75–100% shares · individual PSC · Scotland — ceased 2025-04-02
- Mr Mahboob Ellahi — 75–100% shares · individual PSC · Scotland — ceased 2024-10-08

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC825160

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CASEWELL LTD**. Human view: https://whiteintel.dev/entity/8ff3a2de-0036-5c8a-968c-6c28edd082af · Structured JSON: https://whiteintel.dev/api/public/dossier/8ff3a2de-0036-5c8a-968c-6c28edd082af._

_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"._