---
title: "NILTA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a3d98590-c6be-5775-9dd2-ebe764bdcbb6
json: https://whiteintel.dev/api/public/dossier/a3d98590-c6be-5775-9dd2-ebe764bdcbb6
identifier: oo:GB-COH-15679905
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NILTA LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-15679905`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a3d98590-c6be-5775-9dd2-ebe764bdcbb6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a3d98590-c6be-5775-9dd2-ebe764bdcbb6  

## Ownership & control

### Owners / controllers

- **Mr Muhammad Shafi** (beneficial owner) — 100% — https://whiteintel.dev/entity/a4b61314-2c57-5ece-942f-ab323412a340

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

1. **Mr Muhammad Shafi** — beneficial owner 100% → *NILTA LTD*

## Company profile (live · UK Companies House)

- **Company number:** `15679905`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2024-04-25
- **Registered office:** Building 135864 Courier Point, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FH, United Kingdom
- **SIC:** 62020, 62090, 63990

### Officers

- SHAFI, Muhammad — director · Pakistani · appointed 2024-04-25

### Beneficial owners (Persons with Significant Control)

- Mr Muhammad Shafi — 75–100% shares · individual PSC · United Kingdom — since 2024-04-25

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15679905

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NILTA LTD**. Human view: https://whiteintel.dev/entity/a3d98590-c6be-5775-9dd2-ebe764bdcbb6 · Structured JSON: https://whiteintel.dev/api/public/dossier/a3d98590-c6be-5775-9dd2-ebe764bdcbb6._

_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"._