---
title: "ALISHAY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bca15bf9-1685-56af-87ad-0f81ee577e1e
json: https://whiteintel.dev/api/public/dossier/bca15bf9-1685-56af-87ad-0f81ee577e1e
identifier: oo:GB-COH-SC658031
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALISHAY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC658031`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bca15bf9-1685-56af-87ad-0f81ee577e1e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bca15bf9-1685-56af-87ad-0f81ee577e1e  

## Ownership & control

### Owners / controllers

- **Mrs Shabana Raza** (beneficial owner) — 100% — https://whiteintel.dev/entity/aec6d1fc-4437-5f8d-b419-7b031a4aaae2
- **Mrs Shabana Raza** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/11e8c8f7-6bab-4d30-ada4-77c2ee584083
- **Mr Muhammad Ashfaq Raza** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a6c4c1d4-6df3-4ad3-8633-df0787f04381

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

A **3-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:** `SC658031`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-03-23
- **Registered office:** 563 Cathcart Road, Glasgow, G42 8SG, Scotland
- **SIC:** 68209

### Officers

- RAZA, Muhammad Ashfaq — secretary · appointed 2021-10-13
- RAZA, Shabana — director · Pakistani · appointed 2020-03-23
- RAZA, Shabana — secretary · appointed 2020-03-23 · resigned 2020-03-23
- RAZA, Muhammad Ashfaq — director · British · appointed 2020-03-23 · resigned 2020-04-20

### Beneficial owners (Persons with Significant Control)

- Mr Muhammad Ashfaq Raza — 25–50% shares · individual PSC · Scotland — since 2025-02-01
- Mrs Shabana Raza — 25–50% shares · individual PSC · Scotland — since 2020-03-23

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC658031
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC658031

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALISHAY LIMITED**. Human view: https://whiteintel.dev/entity/bca15bf9-1685-56af-87ad-0f81ee577e1e · Structured JSON: https://whiteintel.dev/api/public/dossier/bca15bf9-1685-56af-87ad-0f81ee577e1e._

_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"._