---
title: "ALLIED  SOVEREIGN(RAK) FINANCIAL SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a264aa9a-d154-5ca3-8430-acb52debdaa2
json: https://whiteintel.dev/api/public/dossier/a264aa9a-d154-5ca3-8430-acb52debdaa2
identifier: oo:GB-COH-05223245
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALLIED  SOVEREIGN(RAK) FINANCIAL SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-05223245`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a264aa9a-d154-5ca3-8430-acb52debdaa2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a264aa9a-d154-5ca3-8430-acb52debdaa2  

## Ownership & control

### Owners / controllers

- **Mr Riaz Ahmed Khan** (beneficial owner) — 100% — https://whiteintel.dev/entity/9fd5dd05-1974-57cd-97db-2f1eb4651843
- **Mr Riaz Ahmed Khan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/01c97109-8b72-4fe0-9e8e-326f9bdde20c

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

1. **Mr Riaz Ahmed Khan** — beneficial owner 100% → *ALLIED  SOVEREIGN(RAK) FINANCIAL SERVICES LIMITED*
1. **Mr Riaz Ahmed Khan** — beneficial owner 87.5% → *ALLIED  SOVEREIGN(RAK) FINANCIAL SERVICES LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `05223245`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-09-06
- **Registered office:** Suite 5b 51 Calthorpe Road, Edgbaston, Birmingham, West Midlands, B15 1TH, United Kingdom
- **SIC:** 68209

## Financials (Companies House accounts)

| Figure | 2025-09-30 | 2024-09-30 |
|---|---:|---:|
| Net assets | £2 | £2 |
| Cash | £2 | £2 |
| Shareholder funds | £2 | £2 |

_As filed at Companies House. Micro-entities file no profit-and-loss account._

### Officers

- AHMED-KHAN, Louise Marie — secretary · British · appointed 2005-06-30
- KHAN, Riaz Ahmed — director · British · appointed 2004-09-06
- MIRZA, Orangzaib Ahmed — secretary · British · appointed 2004-09-06 · resigned 2005-06-30

### Beneficial owners (Persons with Significant Control)

- Mr Riaz Ahmed Khan — 75–100% shares · individual PSC · United Kingdom — since 2016-12-05

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05223245
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05223245
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/05223245/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALLIED  SOVEREIGN(RAK) FINANCIAL SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/a264aa9a-d154-5ca3-8430-acb52debdaa2 · Structured JSON: https://whiteintel.dev/api/public/dossier/a264aa9a-d154-5ca3-8430-acb52debdaa2._

_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"._