---
title: "BANEN ASSOCIATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cbdb3469-be4f-5468-824c-ee2b8ffc4b67
json: https://whiteintel.dev/api/public/dossier/cbdb3469-be4f-5468-824c-ee2b8ffc4b67
identifier: oo:GB-COH-08996749
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BANEN ASSOCIATES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08996749`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cbdb3469-be4f-5468-824c-ee2b8ffc4b67  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cbdb3469-be4f-5468-824c-ee2b8ffc4b67  

## Ownership & control

### Owners / controllers

- **Mr Shahzad Nazir** (beneficial owner) — 75% — https://whiteintel.dev/entity/a53e1644-b3fc-5771-b9aa-2dbb37953915
- **Mr Shahzad Nazir** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/729d058e-a83c-4b16-a564-d1344636ae68
- **PROFECTUS VENTURE CAPITAL LLP** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c6190b56-80a1-5a32-8d1e-7031fa579395

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

A **14-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:** `08996749`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-04-15
- **Registered office:** 166 Manchester Road East Little Hulton, Manchester, Lancashire, M38 9LG, England
- **SIC:** 78109

### Officers

- NAZIR, Shahzad — director · Pakistani · appointed 2014-04-15

### Beneficial owners (Persons with Significant Control)

- Mr Shahzad Nazir — 50–75% shares · individual PSC · England — since 2016-05-01
- [Profectus Venture Capital Llp](https://whiteintel.dev/entity/c6190b56-80a1-5a32-8d1e-7031fa579395) — 25–50% shares · corporate PSC · England — since 2016-05-01

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08996749
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08996749

## 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 **BANEN ASSOCIATES LIMITED** — https://whiteintel.dev/entity/cbdb3469-be4f-5468-824c-ee2b8ffc4b67 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BANEN ASSOCIATES LIMITED**. Human view: https://whiteintel.dev/entity/cbdb3469-be4f-5468-824c-ee2b8ffc4b67 · Structured JSON: https://whiteintel.dev/api/public/dossier/cbdb3469-be4f-5468-824c-ee2b8ffc4b67._

_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"._