---
title: "USMAN NASIR LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/90275dee-29ae-46b4-9369-e7ed70ab204f
json: https://whiteintel.dev/api/public/dossier/90275dee-29ae-46b4-9369-e7ed70ab204f
identifier: gb-coh:16354175
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# USMAN NASIR LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16354175`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/90275dee-29ae-46b4-9369-e7ed70ab204f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/90275dee-29ae-46b4-9369-e7ed70ab204f  

## Ownership & control

### Owners / controllers

- **Muhammad Usman Nasir** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fece102c-21ec-441f-b9d6-f258c0b2c00d
- **Mr Muhammad Usman Nasir** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f3f578e0-fd05-45c8-87a7-8b0f03d20ef2

### 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:** `16354175`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-03-31
- **Registered office:** Flat 3 5 Gibbon Lane, Plymouth, PL4 8EB, England
- **SIC:** 47910, 47990

### Officers

- ADIL, Usman — director · Pakistani · appointed 2026-02-11
- AHMED, Shahzad — director · Pakistani · appointed 2026-02-11
- USMAN NASIR, Muhammad — director · Pakistani · appointed 2025-03-31

### Beneficial owners (Persons with Significant Control)

- Muhammad Usman Nasir — 75–100% shares · individual PSC · Pakistan — since 2025-03-31
- Mr Muhammad Usman Nasir — 75–100% shares · individual PSC · England — ceased 2026-03-29

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16354175

## 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 **USMAN NASIR LTD** — https://whiteintel.dev/entity/90275dee-29ae-46b4-9369-e7ed70ab204f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **USMAN NASIR LTD**. Human view: https://whiteintel.dev/entity/90275dee-29ae-46b4-9369-e7ed70ab204f · Structured JSON: https://whiteintel.dev/api/public/dossier/90275dee-29ae-46b4-9369-e7ed70ab204f._

_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"._