---
title: "THE MUGHAL GROUP LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c979151a-cfdd-5d08-a103-6f7041cdc0db
json: https://whiteintel.dev/api/public/dossier/c979151a-cfdd-5d08-a103-6f7041cdc0db
identifier: oo:GB-COH-15410607
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THE MUGHAL GROUP LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15410607`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c979151a-cfdd-5d08-a103-6f7041cdc0db  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c979151a-cfdd-5d08-a103-6f7041cdc0db  

## Ownership & control

### Owners / controllers

- **Mr Muhammad Asad Naeem** (beneficial owner) — 100% — https://whiteintel.dev/entity/062ec0f4-4b5f-5907-b05c-0bf4323d7bdd
- **Mr Muhammad Asad Naeem** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7a01bfc6-11aa-461a-b901-5b39fcabd134

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

A **2-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:** `15410607`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-01-14
- **Registered office:** 28 Laindon Road, Manchester, M14 5DW, England
- **SIC:** 49320, 49390

### Officers

- NAEEM, Muhammad Asad — director · British · appointed 2024-01-14

### Beneficial owners (Persons with Significant Control)

- Mr Muhammad Asad Naeem — 75–100% shares · individual PSC · England — since 2024-01-14

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15410607
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15410607

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE MUGHAL GROUP LTD**. Human view: https://whiteintel.dev/entity/c979151a-cfdd-5d08-a103-6f7041cdc0db · Structured JSON: https://whiteintel.dev/api/public/dossier/c979151a-cfdd-5d08-a103-6f7041cdc0db._

_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"._