---
title: "SCHOLARIS ASSOCIATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bf74ec2b-0dbc-5e1a-ab12-c27e55211685
json: https://whiteintel.dev/api/public/dossier/bf74ec2b-0dbc-5e1a-ab12-c27e55211685
identifier: oo:GB-COH-12055350
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SCHOLARIS ASSOCIATES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12055350`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bf74ec2b-0dbc-5e1a-ab12-c27e55211685  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bf74ec2b-0dbc-5e1a-ab12-c27e55211685  

## Ownership & control

### Owners / controllers

- **Afia Ali** (beneficial owner) — 50% — https://whiteintel.dev/entity/db4d94f8-e3b1-51a3-a6b5-fc63856f682f
- **Mr Mohammed Suhel Miah** (beneficial owner) — 50% — https://whiteintel.dev/entity/ae319269-af09-5359-957b-b6955663a716
- **Afia Ali** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/759a0fb6-68fa-47bb-bf7f-e8808d390921
- **Mr Mohammed Suhel Miah** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ebe89cf0-65c1-41d4-b6c4-8d169200f8c6

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

A **4-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:** `12055350`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-06-17
- **Registered office:** Unit 2 Riverside Court, Huddersfield Road, Delph, OL3 5FZ, England
- **SIC:** 96090

### Officers

- ALI, Afia — director · British · appointed 2019-07-16
- MIAH, Mohammed Suhel — director · British · appointed 2019-06-17

### Beneficial owners (Persons with Significant Control)

- Afia Ali — 25–50% shares · individual PSC · England — since 2019-07-16
- Mr Mohammed Suhel Miah — 25–50% shares · individual PSC · United Kingdom — since 2019-06-17

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12055350
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12055350

## 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 **SCHOLARIS ASSOCIATES LIMITED** — https://whiteintel.dev/entity/bf74ec2b-0dbc-5e1a-ab12-c27e55211685 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SCHOLARIS ASSOCIATES LIMITED**. Human view: https://whiteintel.dev/entity/bf74ec2b-0dbc-5e1a-ab12-c27e55211685 · Structured JSON: https://whiteintel.dev/api/public/dossier/bf74ec2b-0dbc-5e1a-ab12-c27e55211685._

_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"._