---
title: "ALI & NAQVI INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c0da27a0-416d-55e7-af49-e4bbee698262
json: https://whiteintel.dev/api/public/dossier/c0da27a0-416d-55e7-af49-e4bbee698262
identifier: oo:GB-COH-SC608005
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALI & NAQVI INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-SC608005`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c0da27a0-416d-55e7-af49-e4bbee698262  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c0da27a0-416d-55e7-af49-e4bbee698262  

## Ownership & control

### Owners / controllers

- **Mrs Naureen Ali Naqvi** (beneficial owner) — 100% — https://whiteintel.dev/entity/15b7a6bb-7ed3-5555-a39f-c92e456c8e95
- **Mrs Naureen Ali Naqvi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6e438ca8-2922-48d5-863e-0a07889205e0

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

1. **Mrs Naureen Ali Naqvi** — beneficial owner 100% → *ALI & NAQVI INVESTMENTS LIMITED*
1. **Mrs Naureen Ali Naqvi** — beneficial owner 87.5% → *ALI & NAQVI INVESTMENTS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `SC608005`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-09-13
- **Registered office:** 153 Queen Street, First Floor, Front, Glasgow, G1 3BJ, United Kingdom
- **SIC:** 46900, 64304

### Officers

- NAQVI, Naureen Ali — director · British · appointed 2018-09-13

### Beneficial owners (Persons with Significant Control)

- Mrs Naureen Ali Naqvi — 75–100% shares · individual PSC · United Kingdom — since 2018-09-13

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC608005
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC608005

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALI & NAQVI INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/c0da27a0-416d-55e7-af49-e4bbee698262 · Structured JSON: https://whiteintel.dev/api/public/dossier/c0da27a0-416d-55e7-af49-e4bbee698262._

_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"._