---
title: "NE PHARMA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c0283b76-4e34-421b-b75c-beb636fcb58b
json: https://whiteintel.dev/api/public/dossier/c0283b76-4e34-421b-b75c-beb636fcb58b
identifier: gb-coh:17048850
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NE PHARMA LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:17048850`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c0283b76-4e34-421b-b75c-beb636fcb58b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c0283b76-4e34-421b-b75c-beb636fcb58b  

## Ownership & control

### Owners / controllers

- **ALRAHI & SINGH LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b8b5bfcb-90a2-5e5b-9432-6be7f76cbf4c
- **D.L.CARTER AND SON LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6f79ec10-cc17-536d-9808-5480a3cc5076

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

A **17-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:** `17048850`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2026-02-23
- **Registered office:** 27 Eastcliffe Avenue, Newcastle Upon Tyne, NE3 4SN, United Kingdom
- **SIC:** 47730

### Officers

- ALRAHI, Asif — director · British · appointed 2026-02-23
- MALIK, Hassan Zaffar — director · British · appointed 2026-02-23

### Beneficial owners (Persons with Significant Control)

- [D.L.Carter And Son Limited](https://whiteintel.dev/entity/6f79ec10-cc17-536d-9808-5480a3cc5076) — 25–50% shares · corporate PSC · United Kingdom — since 2026-02-23
- [Alrahi & Singh Limited](https://whiteintel.dev/entity/b8b5bfcb-90a2-5e5b-9432-6be7f76cbf4c) — 25–50% shares · corporate PSC · England — since 2026-02-23

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/17048850

## 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 **NE PHARMA LTD** — https://whiteintel.dev/entity/c0283b76-4e34-421b-b75c-beb636fcb58b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NE PHARMA LTD**. Human view: https://whiteintel.dev/entity/c0283b76-4e34-421b-b75c-beb636fcb58b · Structured JSON: https://whiteintel.dev/api/public/dossier/c0283b76-4e34-421b-b75c-beb636fcb58b._

_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"._