---
title: "THURSO DIY WHOLESALE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cbdb4fb9-d7f8-5df5-bc85-c0cd97a65171
json: https://whiteintel.dev/api/public/dossier/cbdb4fb9-d7f8-5df5-bc85-c0cd97a65171
identifier: oo:GB-COH-SC819445
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THURSO DIY WHOLESALE LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-SC819445`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cbdb4fb9-d7f8-5df5-bc85-c0cd97a65171  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cbdb4fb9-d7f8-5df5-bc85-c0cd97a65171  

## Ownership & control

### Owners / controllers

- **Mr Muhammad Humayoon** (beneficial owner) — 50% — https://whiteintel.dev/entity/627f3f48-a269-5d84-b52d-02c6148e837b
- **Mr Saud Aslam** (beneficial owner) — 50% — https://whiteintel.dev/entity/3d6b16c0-f1ef-54c0-baa6-6339e194c99f
- **Mr Muhammad Humayoon** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7143fac2-82b2-4969-a250-3fed3dcb1863
- **Mr Saud Aslam** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/37c6af7c-3163-4e33-8dcb-7f46e9f8c15b

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

A **4-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:** `SC819445`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-08-14
- **Registered office:** 18-20 Trail Street, Thurso, KW14 8EJ, Scotland
- **SIC:** 46900

### Officers

- ASLAM, Saud — director · British · appointed 2024-08-14
- HUMAYOON, Muhammad — director · British · appointed 2024-08-14

### Beneficial owners (Persons with Significant Control)

- Mr Muhammad Humayoon — 25–50% shares · individual PSC · United Kingdom — since 2024-08-14
- Mr Saud Aslam — 25–50% shares · individual PSC · United Kingdom — since 2024-08-14

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC819445
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC819445

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THURSO DIY WHOLESALE LTD**. Human view: https://whiteintel.dev/entity/cbdb4fb9-d7f8-5df5-bc85-c0cd97a65171 · Structured JSON: https://whiteintel.dev/api/public/dossier/cbdb4fb9-d7f8-5df5-bc85-c0cd97a65171._

_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"._