---
title: "Pcig Group Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a877e548-46c2-49b0-b28d-34a6ac6e5d5f
json: https://whiteintel.dev/api/public/dossier/a877e548-46c2-49b0-b28d-34a6ac6e5d5f
identifier: gb-coh:13511929
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Pcig Group Ltd

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:13511929`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a877e548-46c2-49b0-b28d-34a6ac6e5d5f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a877e548-46c2-49b0-b28d-34a6ac6e5d5f  

## Ownership & control

### Owners / controllers

- **Nur Investment Group Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0a334e04-84a6-49ef-a01f-b1ff91cfb7bd

### 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:** `13511929`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2021-07-15
- **Registered office:** 108 Mile End Road, London, E1 4UN, England
- **SIC:** 64209

### Officers

- ISLAMS, Mohammeds Abu Haja Zafars — director · Latvian · appointed 2021-07-16
- MIAH, Mohammed Mahib — director · British · appointed 2021-07-15 · resigned 2021-07-16

### Beneficial owners (Persons with Significant Control)

- [Nur Investment Group Ltd](https://whiteintel.dev/entity/0a334e04-84a6-49ef-a01f-b1ff91cfb7bd) — 75–100% shares · corporate PSC · England — since 2021-07-15

## 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 **Pcig Group Ltd** — https://whiteintel.dev/entity/a877e548-46c2-49b0-b28d-34a6ac6e5d5f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Pcig Group Ltd**. Human view: https://whiteintel.dev/entity/a877e548-46c2-49b0-b28d-34a6ac6e5d5f · Structured JSON: https://whiteintel.dev/api/public/dossier/a877e548-46c2-49b0-b28d-34a6ac6e5d5f._

_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"._