---
title: "WHITEROCK INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9dbc859e-728f-52c3-b359-7becfbcb4108
json: https://whiteintel.dev/api/public/dossier/9dbc859e-728f-52c3-b359-7becfbcb4108
identifier: oo:GB-COH-SC237642
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WHITEROCK INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC237642`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9dbc859e-728f-52c3-b359-7becfbcb4108  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9dbc859e-728f-52c3-b359-7becfbcb4108  

## Ownership & control

### Owners / controllers

- **Mr Haider Saddiq** (beneficial owner) — 100% — https://whiteintel.dev/entity/1ba3bda0-74f7-5da7-9bf5-9489a8bbab0d
- **Mr Haider Saddiq** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/12d6f08e-e4c7-4f05-9034-d64e01a27651
- **Mr Haider Saddiq** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/12d6f08e-e4c7-4f05-9034-d64e01a27651
- **Mr Zahid Tabsum Saddiq** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/79ef5890-d3e8-4460-bfe9-a6dcc76f3b7f

### 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:** `SC237642`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-10-03
- **Registered office:** 11 Blackhouse Gardens, Newton Mearns, Glasgow, G77 5HS, Scotland
- **SIC:** 68209

## Financials (Companies House accounts)

| Figure | 2025-10-31 |
|---|---:|
| Net assets | £525,396 |
| Shareholder funds | £525,396 |
| Fixed assets | £610,000 |
| Current assets | £19,468 |
| Employees | 1 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- SADDIQ, Sarfraz — director · British · appointed 2019-10-14
- PARVEEN, Shaila — secretary · appointed 2014-12-15 · resigned 2016-01-01
- SADDIQ, Sarfraz — secretary · British · appointed 2002-10-03 · resigned 2014-12-15
- A F T COMPANY SECRETARIES LTD — corporate nominee secretary · appointed 2002-10-03 · resigned 2002-10-03
- PARVEEN, Shaila — director · British · appointed 2014-12-01 · resigned 2016-01-01
- SADDIQ, Ghulam Haider — director · British · appointed 2002-10-03 · resigned 2019-10-14
- SADDIQ, Imtiaz — director · British · appointed 2019-10-14 · resigned 2026-01-31
- SADDIQ, Zahid Tabsum — director · British · appointed 2019-10-14 · resigned 2026-08-12
- TAJ, Mirza Muhammad — director · British · appointed 2014-12-15 · resigned 2016-01-01
- A F T COMPANY DIRECTORS LTD. — corporate nominee director · appointed 2002-10-03 · resigned 2002-10-03

### Beneficial owners (Persons with Significant Control)

- Mr Sarfraz Saddiq — 75–100% shares · individual PSC · Scotland — since 2026-08-12
- Mr Zahid Tabsum Saddiq — 25–50% shares · individual PSC · Scotland — ceased 2026-08-12
- Mr Haider Saddiq — 75–100% shares · individual PSC — ceased 2019-10-14

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC237642
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC237642
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/SC237642/filing-history

## 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 **WHITEROCK INVESTMENTS LIMITED** — https://whiteintel.dev/entity/9dbc859e-728f-52c3-b359-7becfbcb4108 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WHITEROCK INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/9dbc859e-728f-52c3-b359-7becfbcb4108 · Structured JSON: https://whiteintel.dev/api/public/dossier/9dbc859e-728f-52c3-b359-7becfbcb4108._

_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"._