---
title: "PIRACHA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9fbca984-cecd-5e29-b0da-d3e32a3149e4
json: https://whiteintel.dev/api/public/dossier/9fbca984-cecd-5e29-b0da-d3e32a3149e4
identifier: oo:GB-COH-09787587
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PIRACHA LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09787587`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9fbca984-cecd-5e29-b0da-d3e32a3149e4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9fbca984-cecd-5e29-b0da-d3e32a3149e4  

## Ownership & control

### Owners / controllers

- **Dr Imran Piracha** (beneficial owner) — 50% — https://whiteintel.dev/entity/f4d8e196-1444-567e-a0b5-afea2b799414
- **Ms Nazish Ashan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b9b432b8-dcd8-4e0c-a533-0cf61ea66b5a
- **Dr Imran Piracha** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f62656cf-fd0e-417a-b84e-5e6056e9ce0a

### 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:** `09787587`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-09-21
- **Registered office:** Priestley House, Priestley Gardens, Romford, RM6 4SN, England
- **SIC:** 86220

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Net assets | £148,346 |
| Shareholder funds | £148,346 |
| Fixed assets | £15,490 |
| Current assets | £182,545 |
| Employees | 2 |

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

### Officers

- AHSAN, Nazish — secretary · appointed 2015-09-21
- PIRACHA, Imran, Dr — director · British · appointed 2015-09-21

### Beneficial owners (Persons with Significant Control)

- Dr Imran Piracha — 25–50% shares · individual PSC · England — since 2016-09-20
- Ms Nazish Ahsan — 25–50% shares · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09787587
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/09787587/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09787587

## 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 **PIRACHA LTD** — https://whiteintel.dev/entity/9fbca984-cecd-5e29-b0da-d3e32a3149e4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PIRACHA LTD**. Human view: https://whiteintel.dev/entity/9fbca984-cecd-5e29-b0da-d3e32a3149e4 · Structured JSON: https://whiteintel.dev/api/public/dossier/9fbca984-cecd-5e29-b0da-d3e32a3149e4._

_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"._