---
title: "ABAA GLOBAL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b565c34a-cb80-47fa-b1a5-a6884a9c4624
json: https://whiteintel.dev/api/public/dossier/b565c34a-cb80-47fa-b1a5-a6884a9c4624
identifier: gb-coh:15872746
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ABAA GLOBAL LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:15872746`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b565c34a-cb80-47fa-b1a5-a6884a9c4624  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b565c34a-cb80-47fa-b1a5-a6884a9c4624  

## Ownership & control

### Owners / controllers

- **Muhammad Anas Muhammad Arif** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6ee2abca-f261-497b-8394-5bc5bdc526fc
- **Muhammad Anas Muhammad Arif** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/22665838-e020-42bc-880a-399cc901dfba

### 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:** `15872746`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-08-02
- **Registered office:** Unit 10 Flat 304, 50 Crossness Road, Barking, IG11 0TE, United Kingdom
- **SIC:** 47910

### Officers

- ARIF, Muhammad Anas Muhammad — director · Pakistani · appointed 2024-08-02

### Beneficial owners (Persons with Significant Control)

- Muhammad Anas Muhammad Arif — 75–100% shares · individual PSC · United Kingdom — since 2024-08-02

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15872746

## 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 **ABAA GLOBAL LTD** — https://whiteintel.dev/entity/b565c34a-cb80-47fa-b1a5-a6884a9c4624 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ABAA GLOBAL LTD**. Human view: https://whiteintel.dev/entity/b565c34a-cb80-47fa-b1a5-a6884a9c4624 · Structured JSON: https://whiteintel.dev/api/public/dossier/b565c34a-cb80-47fa-b1a5-a6884a9c4624._

_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"._