---
title: "I&A DUNDEE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/970ad08b-d8f5-5dfa-83af-77fb810b0463
json: https://whiteintel.dev/api/public/dossier/970ad08b-d8f5-5dfa-83af-77fb810b0463
identifier: oo:GB-COH-SC738984
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# I&A DUNDEE LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC738984`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/970ad08b-d8f5-5dfa-83af-77fb810b0463  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/970ad08b-d8f5-5dfa-83af-77fb810b0463  

## Ownership & control

### Owners / controllers

- **Ms Shazia Parveen Issa** (beneficial owner) — 100% — https://whiteintel.dev/entity/6f72f9c3-14f4-5b8e-92e2-df14a3c3ba24
- **Ms Shazia Parveen Issa** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/505e6cec-5678-4073-b19b-1169014d3e8b
- **Mrs Safina Akhtar Abdullah** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/cd4e62dc-70aa-443b-a829-97be6b0fbdeb

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

A **3-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:** `SC738984`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-07-22
- **Registered office:** 32-38 Fintry Drive, Dundee, DD4 9PB, Scotland
- **SIC:** 47110

### Officers

- ABDULLAH, Safina Akhtar — director · British · appointed 2026-07-24
- ISSA, Shazia Parveen — director · British · appointed 2022-07-22

### Beneficial owners (Persons with Significant Control)

- Mrs Safina Akhtar Abdullah — 25–50% shares · individual PSC · Scotland — since 2024-07-22
- Ms Shazia Parveen Issa — 25–50% shares · individual PSC · Scotland — since 2022-07-22

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC738984
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC738984

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **I&A DUNDEE LTD**. Human view: https://whiteintel.dev/entity/970ad08b-d8f5-5dfa-83af-77fb810b0463 · Structured JSON: https://whiteintel.dev/api/public/dossier/970ad08b-d8f5-5dfa-83af-77fb810b0463._

_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"._