---
title: "WINDERMERE IMPEX LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a9868faa-30a9-57e2-8449-4ed22966f64e
json: https://whiteintel.dev/api/public/dossier/a9868faa-30a9-57e2-8449-4ed22966f64e
identifier: oo:GB-COH-15210637
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WINDERMERE IMPEX LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15210637`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a9868faa-30a9-57e2-8449-4ed22966f64e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a9868faa-30a9-57e2-8449-4ed22966f64e  

## Ownership & control

### Owners / controllers

- **Ms Ayesha Iqbal** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5a103ab9-fa3e-4c98-97c5-294c78f97cb8
- **Mr Nabeel Ashfaq** (beneficial owner) — 50% — https://whiteintel.dev/entity/ab1c5d1d-5490-578d-b1ee-4589e481aa70
- **Ms Ayesha Iqbal** (beneficial owner) — 50% — https://whiteintel.dev/entity/ae25a103-f74a-50c3-8b56-9cff6b15c1a7
- **Mr Nabeel Ashfaq** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/cafe7034-a02f-4cae-b0b0-f610aa3de660

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

A **4-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:** `15210637`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-10-13
- **Registered office:** 40 Long Lane, Hillingdon, Uxbridge, UB10 0EG, England
- **SIC:** 47749

### Officers

- IQBAL, Ayesha — director · Pakistani · appointed 2023-10-13
- ASHFAQ, Nabeel — director · Pakistani · appointed 2023-10-13 · resigned 2024-02-12

### Beneficial owners (Persons with Significant Control)

- Ms Ayesha Iqbal — 25–50% shares · individual PSC · England — since 2023-10-13
- Mr Nabeel Ashfaq — 25–50% shares · individual PSC · England — ceased 2024-02-12

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15210637
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15210637

## 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 **WINDERMERE IMPEX LTD** — https://whiteintel.dev/entity/a9868faa-30a9-57e2-8449-4ed22966f64e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WINDERMERE IMPEX LTD**. Human view: https://whiteintel.dev/entity/a9868faa-30a9-57e2-8449-4ed22966f64e · Structured JSON: https://whiteintel.dev/api/public/dossier/a9868faa-30a9-57e2-8449-4ed22966f64e._

_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"._