---
title: "BNZA CONSULTING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9bb6b993-e2a5-5fc6-b81f-e3b62575b957
json: https://whiteintel.dev/api/public/dossier/9bb6b993-e2a5-5fc6-b81f-e3b62575b957
identifier: oo:GB-COH-11503600
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BNZA CONSULTING LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-11503600`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9bb6b993-e2a5-5fc6-b81f-e3b62575b957  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9bb6b993-e2a5-5fc6-b81f-e3b62575b957  

## Ownership & control

### Owners / controllers

- **Bassit Nawaz** (beneficial owner) — 50% — https://whiteintel.dev/entity/7521e46f-83d5-5491-af5c-8799478d19ed
- **Nargis Nawaz** (beneficial owner) — 50% — https://whiteintel.dev/entity/4f42973d-0d36-50a1-9d0c-6e1f1240c3f8
- **Bassit Nawaz** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/679eb6b1-1c95-4680-b3c7-12b53f35bd23
- **Nargis Nawaz** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/53aaf4eb-610a-4443-bfad-ef8605ccf3d6

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

1. **Bassit Nawaz** — beneficial owner 50% → *BNZA CONSULTING LIMITED*
1. **Nargis Nawaz** — beneficial owner 50% → *BNZA CONSULTING LIMITED*
1. **Bassit Nawaz** — beneficial owner 37.5% → *BNZA CONSULTING LIMITED*
1. **Nargis Nawaz** — beneficial owner 37.5% → *BNZA CONSULTING LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `11503600`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-08-07
- **Registered office:** 320 Firecrest Court Centre Park, Warrington, WA1 1RG, United Kingdom
- **SIC:** 70229

### Officers

- NAWAZ, Bassit — director · British · appointed 2018-08-07

### Beneficial owners (Persons with Significant Control)

- Bassit Nawaz — 25–50% shares · individual PSC · United Kingdom — since 2018-08-07
- Nargis Nawaz — 25–50% shares · individual PSC · United Kingdom — since 2018-08-07

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11503600
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11503600

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BNZA CONSULTING LIMITED**. Human view: https://whiteintel.dev/entity/9bb6b993-e2a5-5fc6-b81f-e3b62575b957 · Structured JSON: https://whiteintel.dev/api/public/dossier/9bb6b993-e2a5-5fc6-b81f-e3b62575b957._

_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"._