---
title: "GRADUEX LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a20e98c4-40a5-559f-ae67-df4832ce8ba7
json: https://whiteintel.dev/api/public/dossier/a20e98c4-40a5-559f-ae67-df4832ce8ba7
identifier: oo:GB-COH-10801809
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GRADUEX LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10801809`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a20e98c4-40a5-559f-ae67-df4832ce8ba7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a20e98c4-40a5-559f-ae67-df4832ce8ba7  

## Ownership & control

### Owners / controllers

- **NOMINEE SOLUTIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/77f006cd-a289-5619-a182-a5824d9e8007
- **Mr Sikander Nawaz** (beneficial owner) — https://whiteintel.dev/entity/e00337ae-8ecf-5c0b-81d5-f043e50607ca
- **Dr Muhammad Shahzad Anwar** (beneficial owner) — https://whiteintel.dev/entity/c7a8b102-b24c-5598-a5c0-745e47634769
- **Mr Sikander Nawaz** (beneficial owner) — https://whiteintel.dev/entity/0bafa4d1-1333-40ff-8072-0adf5f55393c
- **NOMINEE SOLUTIONS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/77f006cd-a289-5619-a182-a5824d9e8007
- **Dr Muhammad Shahzad Anwar** (beneficial owner) — https://whiteintel.dev/entity/917ddadb-974e-4860-935e-89e4a85a2916
- **Dr Muhammad Shahzad Anwar** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/279025eb-e706-4f46-845c-4518a9169c6e
- **Mr Muhammad Shahid Nadeem** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cb9d9e85-95ec-44b8-ace6-175061abdcdb

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

A **50-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:** `10801809`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-06-05
- **Registered office:** Suite 3.3, 02 Universal Square Devonshire Street North, Manchester, M12 6JH, England
- **SIC:** 85600

### Officers

- ANWAR, Muhammad Shahzad, Dr — director · British · appointed 2025-09-15
- ANWAR, Muhammad Shahzad, Dr — director · British · appointed 2020-05-15 · resigned 2025-09-02
- BLAGA, Mladen — director · Serbian · appointed 2020-02-10 · resigned 2020-05-15
- COETZER, Samantha — director · British · appointed 2017-06-05 · resigned 2020-02-10
- NADEEM, Muhammad Shahid — director · British · appointed 2025-09-02 · resigned 2025-09-15
- NAWAZ, Sikander — director · Pakistani · appointed 2022-02-09 · resigned 2022-02-09

### Beneficial owners (Persons with Significant Control)

- Dr Muhammad Shahzad Anwar — 75–100% shares · individual PSC · England — since 2025-09-15
- Mr Muhammad Shahid Nadeem — 75–100% shares · individual PSC · England — ceased 2025-09-15
- Mr Sikander Nawaz — right to appoint and remove directors · individual PSC · England — ceased 2022-02-09
- Dr Muhammad Shahzad Anwar — significant influence or control · individual PSC · United Kingdom — ceased 2025-09-02
- [Nominee Solutions Limited](https://whiteintel.dev/entity/77f006cd-a289-5619-a182-a5824d9e8007) — 75–100% shares · corporate PSC · England — ceased 2020-05-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10801809
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10801809

## 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 **GRADUEX LTD** — https://whiteintel.dev/entity/a20e98c4-40a5-559f-ae67-df4832ce8ba7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GRADUEX LTD**. Human view: https://whiteintel.dev/entity/a20e98c4-40a5-559f-ae67-df4832ce8ba7 · Structured JSON: https://whiteintel.dev/api/public/dossier/a20e98c4-40a5-559f-ae67-df4832ce8ba7._

_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"._