---
title: "GROUP 01 LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b7e301ac-c998-56ed-9db2-da7a6b9813ec
json: https://whiteintel.dev/api/public/dossier/b7e301ac-c998-56ed-9db2-da7a6b9813ec
identifier: oo:GB-COH-10002042
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GROUP 01 LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10002042`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b7e301ac-c998-56ed-9db2-da7a6b9813ec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b7e301ac-c998-56ed-9db2-da7a6b9813ec  

## Ownership & control

### Owners / controllers

- **Mr Qaiser Nawaz** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/87ef39ab-6b8b-43fa-8408-e32d681e9d86

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

A **1-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:** `10002042`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-02-12
- **Registered office:** 6a Sevenways, Woodford Avenue, Ilford, IG2 6XH, England
- **SIC:** 42990, 71111, 71112, 71122

### Officers

- NAWAZ, Qaiser — director · British · appointed 2016-02-12

### Beneficial owners (Persons with Significant Control)

- Mr Qaiser Nawaz — 75–100% shares · individual PSC · England — ceased 2026-05-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10002042
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10002042

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GROUP 01 LTD**. Human view: https://whiteintel.dev/entity/b7e301ac-c998-56ed-9db2-da7a6b9813ec · Structured JSON: https://whiteintel.dev/api/public/dossier/b7e301ac-c998-56ed-9db2-da7a6b9813ec._

_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"._