---
title: "GULF BAHRAIN COMPANY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c480cc38-e761-5bf6-8865-d7288bb3f800
json: https://whiteintel.dev/api/public/dossier/c480cc38-e761-5bf6-8865-d7288bb3f800
identifier: oo:GB-COH-14289817
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GULF BAHRAIN COMPANY LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-14289817`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c480cc38-e761-5bf6-8865-d7288bb3f800  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c480cc38-e761-5bf6-8865-d7288bb3f800  

## Ownership & control

### Owners / controllers

- **Mr Samiullah Chaudhary** (beneficial owner) — 100% — https://whiteintel.dev/entity/20b3d265-5302-5810-b935-e3345b534d29
- **Mrs Kaniz Fatima** (beneficial owner) — 50% — https://whiteintel.dev/entity/0403fd06-64a7-5dd8-9e8b-d8975c2f9330
- **Mrs Kaniz Fatima** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0e207156-e936-4f9f-b73b-de3262697f7e
- **Mr Samiullah Chaudhary** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8bf712de-e307-4e06-86c9-9739b3992aca

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

1. **Mr Samiullah Chaudhary** — beneficial owner 100% → *GULF BAHRAIN COMPANY LTD*
1. **Mrs Kaniz Fatima** — beneficial owner 50% → *GULF BAHRAIN COMPANY LTD*
1. **Mrs Kaniz Fatima** — beneficial owner 37.5% → *GULF BAHRAIN COMPANY LTD*
1. **Mr Samiullah Chaudhary** — beneficial owner 87.5% → *GULF BAHRAIN COMPANY LTD*

## Company profile (live · UK Companies House)

- **Company number:** `14289817`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-08-11
- **Registered office:** Office S-43 Cheadle Place, Cheadle, Cheshire, SK8 2JX, United Kingdom
- **SIC:** 43210, 43220, 43290, 71129

### Officers

- CHAUDHARY, Samiullah, Mr. — director · Pakistani · appointed 2024-06-16
- GULF BAHRAIN ADVANCED GENERAL CONTRACTING EST. — corporate director · appointed 2024-10-16
- CHAUDHARY, Samiullah — director · Pakistani · appointed 2022-08-11 · resigned 2024-10-16
- FATIMA, Kaniz — director · Pakistani · appointed 2023-01-24 · resigned 2023-10-01
- GULF BAHRAINI GENERAL CONTRACTING EST. — corporate director · appointed 2024-01-17 · resigned 2024-07-10

### Beneficial owners (Persons with Significant Control)

- Mr Samiullah Chaudhary — 75–100% shares · individual PSC · United Kingdom — since 2022-08-11
- Mrs Kaniz Fatima — 25–50% shares · individual PSC · England — ceased 2023-10-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14289817
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14289817

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GULF BAHRAIN COMPANY LTD**. Human view: https://whiteintel.dev/entity/c480cc38-e761-5bf6-8865-d7288bb3f800 · Structured JSON: https://whiteintel.dev/api/public/dossier/c480cc38-e761-5bf6-8865-d7288bb3f800._

_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"._