---
title: "CLAY WHOLESALE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/abb4aa4e-3106-51fa-a4f4-e3a6a3ae6391
json: https://whiteintel.dev/api/public/dossier/abb4aa4e-3106-51fa-a4f4-e3a6a3ae6391
identifier: oo:GB-COH-11770970
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CLAY WHOLESALE LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-11770970`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/abb4aa4e-3106-51fa-a4f4-e3a6a3ae6391  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/abb4aa4e-3106-51fa-a4f4-e3a6a3ae6391  

## Ownership & control

### Owners / controllers

- **Miss Memoona Khan** (beneficial owner) — 100% — https://whiteintel.dev/entity/42f22652-61ea-57b4-9bfb-1977cae663c6
- **Mr Muhammad Zaheer** (beneficial owner) — 100% — https://whiteintel.dev/entity/305ce84f-6357-539e-ae7b-9acdf432238d
- **Mr Muhammad Zaheer** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7508e7b3-0e26-4f40-a000-10fe3da78837
- **Miss Memoona Khan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7d9aed94-8517-4767-a4a5-ff07fe57b61a

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

1. **Miss Memoona Khan** — beneficial owner 100% → *CLAY WHOLESALE LTD*
1. **Mr Muhammad Zaheer** — beneficial owner 100% → *CLAY WHOLESALE LTD*
1. **Mr Muhammad Zaheer** — beneficial owner 87.5% → *CLAY WHOLESALE LTD*
1. **Miss Memoona Khan** — beneficial owner 87.5% → *CLAY WHOLESALE LTD*

## Company profile (live · UK Companies House)

- **Company number:** `11770970`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 2019-01-16
- **Registered office:** C/O Revolution Rti Limited Suite 1, Heritage House,, 9b Hoghton Street, Southport, Merseyside, PR9 0TE
- **SIC:** 56290

### Officers

- KHAN, Memoona — director · Pakistani · appointed 2019-12-30
- ZAHEER, Muhammad — director · Pakistani · appointed 2019-01-16 · resigned 2019-12-30

### Beneficial owners (Persons with Significant Control)

- Miss Memoona Khan — 75–100% shares · individual PSC · England — since 2020-08-15
- Mr Muhammad Zaheer — 75–100% shares · individual PSC · United Kingdom — ceased 2019-12-30

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11770970
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11770970

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLAY WHOLESALE LTD**. Human view: https://whiteintel.dev/entity/abb4aa4e-3106-51fa-a4f4-e3a6a3ae6391 · Structured JSON: https://whiteintel.dev/api/public/dossier/abb4aa4e-3106-51fa-a4f4-e3a6a3ae6391._

_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"._