---
title: "AS SALAM ENTERPRISE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9e2b4536-a46e-5841-b7da-6ec8a77b108e
json: https://whiteintel.dev/api/public/dossier/9e2b4536-a46e-5841-b7da-6ec8a77b108e
identifier: oo:GB-COH-12076430
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AS SALAM ENTERPRISE LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12076430`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9e2b4536-a46e-5841-b7da-6ec8a77b108e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9e2b4536-a46e-5841-b7da-6ec8a77b108e  

## Ownership & control

### Owners / controllers

- **Mr Jweel Raj** (beneficial owner) — 100% — https://whiteintel.dev/entity/f1862d77-1896-5d55-ba2c-4fe4ccee7d03
- **Mrs Hasina Begum** (beneficial owner) — 100% — https://whiteintel.dev/entity/1e8fdfe2-f4ea-57e6-8c0a-5b827b517432
- **Mr Jweel Raj** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/34d6142d-9ad2-45a2-8db7-b55cbaad1d62
- **Mr Jweel Raj** (beneficial owner) — 100% — https://whiteintel.dev/entity/81eab940-fd45-5edf-9c24-cb6a4b471810
- **Mrs Hasina Begum** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bebecab2-afbc-4cc7-b715-29e1d5ec3c7a
- **Mrs Hasina Begum** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/be15df40-dcb6-4c5a-a03f-cc5731cbb18a
- **Mr Jweel Raj** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fe4e3d1a-e5db-4fea-b79a-2a56ad23fe2c

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

A **7-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:** `12076430`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-07-01
- **Registered office:** 124 Upton Lane, London, E7 9LW, England
- **SIC:** 47710

### Officers

- BEGUM, Hasina — director · Italian · appointed 2024-03-01
- BEGUM, Hasina — director · Italian · appointed 2022-08-01 · resigned 2022-10-01
- RAJ, Jweel — director · Italian · appointed 2022-10-01 · resigned 2024-03-01
- RAJ, Jweel — director · Italian · appointed 2019-07-01 · resigned 2022-08-01

### Beneficial owners (Persons with Significant Control)

- Mrs Hasina Begum — 75–100% shares · individual PSC · England — since 2024-03-01
- Mr Jweel Raj — 75–100% shares · individual PSC · England — ceased 2024-03-01
- Mrs Hasina Begum — 75–100% shares · individual PSC · England — ceased 2022-10-01
- Mr Jweel Raj — 75–100% shares · individual PSC · England — ceased 2022-08-01

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12076430
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12076430

## 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 **AS SALAM ENTERPRISE LTD** — https://whiteintel.dev/entity/9e2b4536-a46e-5841-b7da-6ec8a77b108e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AS SALAM ENTERPRISE LTD**. Human view: https://whiteintel.dev/entity/9e2b4536-a46e-5841-b7da-6ec8a77b108e · Structured JSON: https://whiteintel.dev/api/public/dossier/9e2b4536-a46e-5841-b7da-6ec8a77b108e._

_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"._