---
title: "PROVIDENTIAL HOMES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd0ca586-9e13-59d4-8977-3ff7d3a3642a
json: https://whiteintel.dev/api/public/dossier/cd0ca586-9e13-59d4-8977-3ff7d3a3642a
identifier: oo:GB-COH-13553912
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PROVIDENTIAL HOMES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13553912`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cd0ca586-9e13-59d4-8977-3ff7d3a3642a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd0ca586-9e13-59d4-8977-3ff7d3a3642a  

## Ownership & control

### Owners / controllers

- **Mr Mohammad Azam** (beneficial owner) — https://whiteintel.dev/entity/70325b76-a2ce-5bad-9b0b-509cf33773ce
- **Mr Akhtar Ali Shah** (beneficial owner) — 100% — https://whiteintel.dev/entity/d5accf40-03b9-5bce-b042-34567c5dd3f0
- **Mr Akhtar Ali Shah** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/35661f7f-6560-460d-a326-1c4a98cd1653
- **Mr Mohammad Azam** (beneficial owner) — https://whiteintel.dev/entity/be5efca8-41ac-4c1f-b07a-471efeb5b457

### 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:** `13553912`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-08-07
- **Registered office:** 350 350 Ilford Lane, Ilford, IG1 2LX, England
- **SIC:** 68310

### Officers

- AZAM, Mohammad — director · Portuguese · appointed 2024-05-27 · resigned 2026-08-13
- SHAH, Akhtar Ali — director · Pakistani · appointed 2021-08-07 · resigned 2024-05-27

### Beneficial owners (Persons with Significant Control)

- Mr Mohammad Azam — significant influence or control · individual PSC · England — ceased 2026-08-10
- Mr Akhtar Ali Shah — 75–100% shares · individual PSC — ceased 2024-05-27

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13553912
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13553912

## 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 **PROVIDENTIAL HOMES LTD** — https://whiteintel.dev/entity/cd0ca586-9e13-59d4-8977-3ff7d3a3642a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PROVIDENTIAL HOMES LTD**. Human view: https://whiteintel.dev/entity/cd0ca586-9e13-59d4-8977-3ff7d3a3642a · Structured JSON: https://whiteintel.dev/api/public/dossier/cd0ca586-9e13-59d4-8977-3ff7d3a3642a._

_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"._