---
title: "VORTEX HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/af2b5145-3729-582a-9d89-2b027102a492
json: https://whiteintel.dev/api/public/dossier/af2b5145-3729-582a-9d89-2b027102a492
identifier: oo:GB-COH-12081619
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# VORTEX HOLDINGS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12081619`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/af2b5145-3729-582a-9d89-2b027102a492  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/af2b5145-3729-582a-9d89-2b027102a492  

## Ownership & control

### Owners / controllers

- **Mr Sufyaan Saleem** (beneficial owner) — 100% — https://whiteintel.dev/entity/60f43c7f-0790-551b-a442-f7aa204ffe6f
- **Mr Sufyaan Saleem** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fec0a072-5c65-4947-adae-868528fa4789

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

A **2-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:** `12081619`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-07-03
- **Registered office:** 203 West Street, Fareham, Hampshire, PO16 0EN, United Kingdom
- **SIC:** 64209

## Financials (Companies House accounts)

| Figure | 2026-01-31 |
|---|---:|
| Net assets | £9,990 |
| Shareholder funds | £9,990 |
| Fixed assets | -£37,502 |
| Current assets | £61,373 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- SALEEM, Sufyaan — director · British · appointed 2019-07-03
- AHMED, Hussein — director · British · appointed 2020-01-21 · resigned 2022-06-14
- AHMED, Yasir — director · British · appointed 2020-01-21 · resigned 2022-06-14
- SALEEM, Hashim — director · British · appointed 2020-01-22 · resigned 2021-01-22
- SALEEM, Moiz — director · British · appointed 2021-06-23 · resigned 2021-10-19

### Beneficial owners (Persons with Significant Control)

- Mr Sufyaan Saleem — 75–100% shares · individual PSC · United Kingdom — since 2019-07-03

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12081619
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/12081619/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12081619

## 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 **VORTEX HOLDINGS LTD** — https://whiteintel.dev/entity/af2b5145-3729-582a-9d89-2b027102a492 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VORTEX HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/af2b5145-3729-582a-9d89-2b027102a492 · Structured JSON: https://whiteintel.dev/api/public/dossier/af2b5145-3729-582a-9d89-2b027102a492._

_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"._