---
title: "ICE ADVISORY LLP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/960d53c5-ff94-56d8-9ba1-0cf3d6085dba
json: https://whiteintel.dev/api/public/dossier/960d53c5-ff94-56d8-9ba1-0cf3d6085dba
identifier: oo:GB-COH-OC403231
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ICE ADVISORY LLP

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-OC403231`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/960d53c5-ff94-56d8-9ba1-0cf3d6085dba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/960d53c5-ff94-56d8-9ba1-0cf3d6085dba  

## Ownership & control

### Owners / controllers

- **Beena Zouhair Khaliq** (beneficial owner) — 50% — https://whiteintel.dev/entity/e966da10-8b98-5488-b35d-dc591c9ccbc1
- **Mr Zouhair Abdul Khaliq** (beneficial owner) — 50% — https://whiteintel.dev/entity/ccb8c3b0-7851-56cf-aa9d-5716cc4400a2
- **Mr Zouhair Abdul Khaliq** (beneficial owner) — https://whiteintel.dev/entity/7428bb0a-5639-486d-9b81-23f607949999
- **Beena Zouhair Khaliq** (beneficial owner) — https://whiteintel.dev/entity/f5bef85b-3a87-46a9-b5f3-c178bdafba26

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

A **4-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:** `OC403231`
- **Status:** active
- **Type:** llp
- **Incorporated:** 2015-12-02
- **Registered office:** 5th Floor 16 Great Queen Street, Covent Garden, London, WC2B 5DG, United Kingdom

### Officers

- KHALIQ, Beena Zouhair — llp designated member · appointed 2015-12-02
- KHALIQ, Zouhair Abdul — llp designated member · appointed 2015-12-02
- KHALIQ, Danyaal Zouhair — llp member · appointed 2015-12-02 · resigned 2017-03-31
- KHALIQ, Neha Ravail — llp member · appointed 2015-12-02 · resigned 2017-03-31

### Beneficial owners (Persons with Significant Control)

- Mr Zouhair Abdul Khaliq — 25–50% votes · individual PSC · Pakistan — since 2017-03-31
- Beena Zouhair Khaliq — 25–50% votes · individual PSC · Pakistan — since 2017-03-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/OC403231
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/OC403231

## 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 **ICE ADVISORY LLP** — https://whiteintel.dev/entity/960d53c5-ff94-56d8-9ba1-0cf3d6085dba · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ICE ADVISORY LLP**. Human view: https://whiteintel.dev/entity/960d53c5-ff94-56d8-9ba1-0cf3d6085dba · Structured JSON: https://whiteintel.dev/api/public/dossier/960d53c5-ff94-56d8-9ba1-0cf3d6085dba._

_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"._