---
title: "GHANI LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cbd5063d-9d90-53ec-842d-de427f5e2a3b
json: https://whiteintel.dev/api/public/dossier/cbd5063d-9d90-53ec-842d-de427f5e2a3b
identifier: oo:GB-COH-11871033
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GHANI LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11871033`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cbd5063d-9d90-53ec-842d-de427f5e2a3b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cbd5063d-9d90-53ec-842d-de427f5e2a3b  

## Ownership & control

### Owners / controllers

- **Mr Naseer Ghani** (beneficial owner) — 100% — https://whiteintel.dev/entity/8ec98d4f-5e19-5071-aa52-d46d421afaa9
- **Mr Naseer Ghani** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0a00d0da-93bb-48c1-9829-cdf99119b7c9

### 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:** `11871033`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2019-03-08
- **Registered office:** 44 Wyndcliff Road, Small Heath, Birmingham, B9 5BD, United Kingdom
- **SIC:** 70100, 70229

### Officers

- GHANI, Naseer — director · British · appointed 2019-03-08
- GHANI, Tasleem, Miiss — director · British · appointed 2021-03-29
- GHANI, Tasleem — director · British · appointed 2021-03-28

### Beneficial owners (Persons with Significant Control)

- Mr Naseer Ghani — 75–100% shares · individual PSC · United Kingdom — since 2019-03-08

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11871033

## 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 **GHANI LTD** — https://whiteintel.dev/entity/cbd5063d-9d90-53ec-842d-de427f5e2a3b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GHANI LTD**. Human view: https://whiteintel.dev/entity/cbd5063d-9d90-53ec-842d-de427f5e2a3b · Structured JSON: https://whiteintel.dev/api/public/dossier/cbd5063d-9d90-53ec-842d-de427f5e2a3b._

_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"._