---
title: "ANARKALI (SWANSEA) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/942804b2-ef86-5599-b7ff-1bc0bf064ff3
json: https://whiteintel.dev/api/public/dossier/942804b2-ef86-5599-b7ff-1bc0bf064ff3
identifier: oo:GB-COH-11034556
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ANARKALI (SWANSEA) LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11034556`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/942804b2-ef86-5599-b7ff-1bc0bf064ff3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/942804b2-ef86-5599-b7ff-1bc0bf064ff3  

## Ownership & control

### Owners / controllers

- **Mr Abdul Wadud** (beneficial owner) — 50% — https://whiteintel.dev/entity/40cd1f0f-4506-5b28-bb23-e64a3f0cc888
- **Mr Abdul Mumin** (beneficial owner) — 50% — https://whiteintel.dev/entity/15e86ebc-f5e6-58cf-98af-5d121c196944
- **Mrs Rahela Akter Parvin** (beneficial owner) — 50% — https://whiteintel.dev/entity/518861d3-25f9-582c-bab5-0034c37986e8
- **Mr Abdul Rahim** (beneficial owner) — 50% — https://whiteintel.dev/entity/396659fa-52a7-5244-a11f-2751e6a7a24b
- **Mr Ashiqur Rahman** (beneficial owner) — 50% — https://whiteintel.dev/entity/9ed54f81-2ca5-5504-8797-0622c1b32b46
- **Mr Ashiqur Rahman** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/10efc522-42a9-4752-a216-c3dce7bf142f
- **Mr Abdul Mumin** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e388ea1e-2028-45b9-a2b6-06f94ac3f4af
- **Mrs Rahela Akter Parvin** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/febc8aa6-7e30-4a09-9aed-78d3e16c336e
- **Mr Abdul Rahim** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8219c78d-8dcc-4e8c-9073-b7daa833cc16
- **Mr Abdul Wadud** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b076a511-24a4-45ea-8c0d-b45c1b52e165

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

A **10-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:** `11034556`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-10-26
- **Registered office:** Mount Pleasant Business Centre Mount Pleasant Campus, Mount Pleasant, Swansea, SA1 6ED, Wales
- **SIC:** 56101

### Officers

- MIAH, Khalique — director · British · appointed 2017-10-26
- RAHIM, Abdul — director · British · appointed 2020-03-01
- WADUD, Abdul — director · British · appointed 2021-04-01
- MUMIN, Abdul — director · British · appointed 2017-10-26 · resigned 2020-02-28
- RAHMAN, Ashiqur — director · British · appointed 2017-10-26 · resigned 2022-02-07

### Beneficial owners (Persons with Significant Control)

- Mr Abdul Wadud — 25–50% shares · individual PSC · United Kingdom — ceased 2023-07-03
- Mr Abdul Rahim — 25–50% shares · individual PSC · United Kingdom — ceased 2023-07-03
- Mrs Rahela Akter Parvin — 25–50% shares · individual PSC · United Kingdom — ceased 2023-07-03
- Mr Ashiqur Rahman — 25–50% shares · individual PSC · United Kingdom — ceased 2023-07-03
- Mr Abdul Mumin — 25–50% shares · individual PSC · United Kingdom — ceased 2020-02-28

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11034556
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11034556

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANARKALI (SWANSEA) LTD**. Human view: https://whiteintel.dev/entity/942804b2-ef86-5599-b7ff-1bc0bf064ff3 · Structured JSON: https://whiteintel.dev/api/public/dossier/942804b2-ef86-5599-b7ff-1bc0bf064ff3._

_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"._