---
title: "SAIMA WAQAS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9a901b92-ea36-52b3-81f2-616e8542f676
json: https://whiteintel.dev/api/public/dossier/9a901b92-ea36-52b3-81f2-616e8542f676
identifier: oo:GB-COH-09081803
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SAIMA WAQAS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09081803`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9a901b92-ea36-52b3-81f2-616e8542f676  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9a901b92-ea36-52b3-81f2-616e8542f676  

## Ownership & control

### Owners / controllers

- **Saima Jabeen** (beneficial owner) — 50% — https://whiteintel.dev/entity/61010d03-61c3-58ab-9557-8e7c84a21c59
- **Mr Waqas Safdar** (beneficial owner) — 50% — https://whiteintel.dev/entity/3ec8ad5c-8413-51e1-aae7-e0bf7658ed00
- **Mr Hammad Taj** (beneficial owner) — https://whiteintel.dev/entity/1291f789-e219-4956-9f07-54b72ce49e12
- **Epm Properties Ood** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b922cd47-14c4-4f2d-afac-8cb6c73c2b38
- **Saima Jabeen** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6beab761-6d1f-4e89-b17b-229911b571e7
- **Mr Waqas Safdar** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c65c55af-dc33-432b-abd8-58fe47c0530c

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

A **38-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:** `09081803`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2014-06-11
- **Registered office:** 09081803 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- **SIC:** 86101

### Officers

- HOQUE, Mohamed — director · Pakistani · appointed 2025-11-04
- JABEEN, Saima — secretary · appointed 2014-06-11 · resigned 2025-09-29
- JABEEN, Saima — director · British · appointed 2019-07-19 · resigned 2025-09-29
- SAFDAR, Waqas, Dr — director · Pakistani · appointed 2014-06-11 · resigned 2025-09-29
- TAJ, Hammad — director · Pakistani · appointed 2025-09-29 · resigned 2025-11-04

### Beneficial owners (Persons with Significant Control)

- [Relayne Ltd](https://whiteintel.dev/entity/b922cd47-14c4-4f2d-afac-8cb6c73c2b38) — 75–100% shares · corporate PSC · United Kingdom — since 2025-11-04
- Mr Hammad Taj — significant influence or control · individual PSC · England — ceased 2025-11-04
- Saima Jabeen — 25–50% shares · individual PSC · England — ceased 2025-09-29
- Mr Waqas Safdar — 25–50% shares · individual PSC · England — ceased 2025-09-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09081803

## 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 **SAIMA WAQAS LTD** — https://whiteintel.dev/entity/9a901b92-ea36-52b3-81f2-616e8542f676 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SAIMA WAQAS LTD**. Human view: https://whiteintel.dev/entity/9a901b92-ea36-52b3-81f2-616e8542f676 · Structured JSON: https://whiteintel.dev/api/public/dossier/9a901b92-ea36-52b3-81f2-616e8542f676._

_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"._