---
title: "BASHIR ASSOCIATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/acef6eb4-301e-5dd3-b6ff-2103d52d9bf2
json: https://whiteintel.dev/api/public/dossier/acef6eb4-301e-5dd3-b6ff-2103d52d9bf2
identifier: oo:GB-COH-04442467
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BASHIR ASSOCIATES LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04442467`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/acef6eb4-301e-5dd3-b6ff-2103d52d9bf2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/acef6eb4-301e-5dd3-b6ff-2103d52d9bf2  

## Ownership & control

### Owners / controllers

- **Mr Mohammed Banaras Azam** (beneficial owner) — 100% — https://whiteintel.dev/entity/8b9cfef5-d726-5f41-8616-58aae151da38
- **Mr Mohammed Banaras Azam** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a4fb702d-46a3-4411-b14a-0128bfa3549a

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

1. **Mr Mohammed Banaras Azam** — beneficial owner 100% → *BASHIR ASSOCIATES LIMITED*
1. **Mr Mohammed Banaras Azam** — beneficial owner 87.5% → *BASHIR ASSOCIATES LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `04442467`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2002-05-20
- **Registered office:** ALEXANDER HOUSE, 60-61 TENBY STREET NORTH, BIRMINGHAM, B1 3EG
- **SIC:** 69201 - Accounting and auditing activities, 69203 - Tax consultancy

## Financials (Companies House accounts)

| Figure | 2025-08-31 | 2024-08-31 |
|---|---:|---:|
| Cash | £1,786 | £1,786 |
| Shareholder funds | £100 | £100 |
| Fixed assets | £155,166 | £155,166 |
| Current assets | £2,370 | £2,370 |
| Employees | 0 | 0 |

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

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04442467
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04442467
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/04442467/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BASHIR ASSOCIATES LIMITED**. Human view: https://whiteintel.dev/entity/acef6eb4-301e-5dd3-b6ff-2103d52d9bf2 · Structured JSON: https://whiteintel.dev/api/public/dossier/acef6eb4-301e-5dd3-b6ff-2103d52d9bf2._

_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"._