---
title: "CMN ASSOCIATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ba2df892-dfe6-5989-b672-3f641c63b892
json: https://whiteintel.dev/api/public/dossier/ba2df892-dfe6-5989-b672-3f641c63b892
identifier: oo:GB-COH-09527408
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CMN ASSOCIATES LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-09527408`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ba2df892-dfe6-5989-b672-3f641c63b892  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ba2df892-dfe6-5989-b672-3f641c63b892  

## Ownership & control

### Owners / controllers

- **Mr Waqar Nawaz** (beneficial owner) — 100% — https://whiteintel.dev/entity/5045cd18-fc88-5d95-8d3f-287a1e441513
- **Mr Waqar Nawaz** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6c6cef72-0a53-49c2-b7b8-7fc97f75a352

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

1. **Mr Waqar Nawaz** — beneficial owner 100% → *CMN ASSOCIATES LIMITED*
1. **Mr Waqar Nawaz** — beneficial owner 87.5% → *CMN ASSOCIATES LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `09527408`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2015-04-07
- **Registered office:** SUITE 9 UNIT 9, MOUNT PLEASANT, WEMBLEY, HA0 1TX
- **SIC:** 69201 - Accounting and auditing activities

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09527408
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09527408

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CMN ASSOCIATES LIMITED**. Human view: https://whiteintel.dev/entity/ba2df892-dfe6-5989-b672-3f641c63b892 · Structured JSON: https://whiteintel.dev/api/public/dossier/ba2df892-dfe6-5989-b672-3f641c63b892._

_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"._