---
title: "DAVID HODES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/927c806e-96bb-53d9-bf41-2465d0eb83d3
json: https://whiteintel.dev/api/public/dossier/927c806e-96bb-53d9-bf41-2465d0eb83d3
identifier: oo:GB-COH-06277187
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DAVID HODES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06277187`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/927c806e-96bb-53d9-bf41-2465d0eb83d3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/927c806e-96bb-53d9-bf41-2465d0eb83d3  

## Ownership & control

### Owners / controllers

- **Mr Rohail Ahmed Nawaz** (beneficial owner) — 75% — https://whiteintel.dev/entity/8bcce870-c4c0-56c1-b87d-e7c22fe6db2d
- **Mr Rohail Ahmed Nawaz** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/d7bc436a-cab9-4b2e-82dc-1015b096da8d

### 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:** `06277187`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2007-06-12
- **Registered office:** C/O Brookwater Accountants Ltd Devere House, 62 Vicar Lane, Bradford, BD1 5AH, United Kingdom
- **SIC:** 47782

### Officers

- NAWAZ, Rohail Ahmed — director · British · appointed 2010-06-01
- IQBAL, Javaid — secretary · British · appointed 2007-06-12 · resigned 2012-05-31
- INCORPORATE SECRETARIAT LIMITED — corporate nominee secretary · appointed 2007-06-12 · resigned 2007-06-12
- MASOOD, Faiza — director · British · appointed 2007-06-12 · resigned 2010-06-01

### Beneficial owners (Persons with Significant Control)

- Mr Rohail Ahmed Nawaz — 50–75% shares · individual PSC · United Kingdom — since 2016-04-10

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06277187
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06277187

## 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 **DAVID HODES LIMITED** — https://whiteintel.dev/entity/927c806e-96bb-53d9-bf41-2465d0eb83d3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVID HODES LIMITED**. Human view: https://whiteintel.dev/entity/927c806e-96bb-53d9-bf41-2465d0eb83d3 · Structured JSON: https://whiteintel.dev/api/public/dossier/927c806e-96bb-53d9-bf41-2465d0eb83d3._

_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"._