---
title: "INTERCORP ONE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd4c463f-84b8-59cd-99e3-cab0b70e77ca
json: https://whiteintel.dev/api/public/dossier/cd4c463f-84b8-59cd-99e3-cab0b70e77ca
identifier: oo:GB-COH-SC630371
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# INTERCORP ONE LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-SC630371`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cd4c463f-84b8-59cd-99e3-cab0b70e77ca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd4c463f-84b8-59cd-99e3-cab0b70e77ca  

## Ownership & control

### Owners / controllers

- **Mr Asim Rahim** (beneficial owner) — 100% — https://whiteintel.dev/entity/8d299905-1622-521d-9b56-9a69a7d8641d
- **Mr Faisal Choudhry** (beneficial owner) — 100% — https://whiteintel.dev/entity/b64eec53-6d1c-542a-a893-d91155ab506b
- **Mr Rahul Rahul** (beneficial owner) — 100% — https://whiteintel.dev/entity/f8ca112f-5fbf-5926-bef3-8a19fa2f931e
- **Mr Asim Rahim** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c7eaabc5-2733-4a28-bf97-d268ddbd1b32
- **Mr Faisal Choudhry** (beneficial owner) — https://whiteintel.dev/entity/ee9984e9-e5b9-4029-9369-ab6682c47516

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

1. **Mr Asim Rahim** — beneficial owner 100% → *INTERCORP ONE LTD*
1. **Mr Faisal Choudhry** — beneficial owner 100% → *INTERCORP ONE LTD*
1. **Mr Rahul Rahul** — beneficial owner 100% → *INTERCORP ONE LTD*
1. **Mr Asim Rahim** — beneficial owner 87.5% → *INTERCORP ONE LTD*
1. **Mr Faisal Choudhry** — beneficial owner → *INTERCORP ONE LTD*

## Company profile (live · UK Companies House)

- **Company number:** `SC630371`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-05-14
- **Registered office:** 92 Forth Street, Glasgow, G41 2SP, Scotland
- **SIC:** 46730, 46900, 96090

### Officers

- NAFEES, Muhammad Haroon — director · British · appointed 2026-02-16
- CHOUDHRY, Faisal — director · British · appointed 2020-02-11 · resigned 2024-01-29
- KHAN, Adam — director · British · appointed 2025-07-10 · resigned 2026-02-16
- NAFEES, Muhammad Haroon — director · British · appointed 2025-09-01 · resigned 2025-09-09
- RAHIM, Asim — director · British · appointed 2019-05-14 · resigned 2020-02-11
- RAHUL, Rahul — director · Indian · appointed 2024-08-01 · resigned 2025-07-10
- SINGH, Sukhwinder — director · Indian · appointed 2024-01-29 · resigned 2024-08-01

### Beneficial owners (Persons with Significant Control)

- Mr Muhammad Haroon Nafees — 75–100% shares · individual PSC · Scotland — since 2026-02-16
- Mr Adam Khan — 75–100% shares · individual PSC · Scotland — ceased 2026-02-16
- Mr Rahul Rahul — 75–100% shares · individual PSC — ceased 2025-07-10
- Mr Faisal Choudhry — 75–100% votes · individual PSC · Scotland — ceased 2024-01-29
- Mr Asim Rahim — 75–100% shares · individual PSC · Scotland — ceased 2020-02-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC630371

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INTERCORP ONE LTD**. Human view: https://whiteintel.dev/entity/cd4c463f-84b8-59cd-99e3-cab0b70e77ca · Structured JSON: https://whiteintel.dev/api/public/dossier/cd4c463f-84b8-59cd-99e3-cab0b70e77ca._

_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"._