---
title: "NELLY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd5114fd-8d52-56ee-a5b2-d1d874929db9
json: https://whiteintel.dev/api/public/dossier/cd5114fd-8d52-56ee-a5b2-d1d874929db9
identifier: oo:GB-COH-15865478
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NELLY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15865478`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cd5114fd-8d52-56ee-a5b2-d1d874929db9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd5114fd-8d52-56ee-a5b2-d1d874929db9  

## Ownership & control

### Owners / controllers

- **Mr Ibrahim Siraj Abduljalil** (beneficial owner) — 50% — https://whiteintel.dev/entity/61abed66-6ddc-5567-8343-f32968b29c26
- **Mr Mahmud Nasir** (beneficial owner) — 50% — https://whiteintel.dev/entity/9d12da3b-413d-596b-9057-2090c1674794
- **Mr Ibrahim Siraj Abduljalil** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7e6d4c3c-4003-41c8-ae29-a8f3ff978b83
- **Mr Ibrahim Siraj Abduljalil** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5cf4097e-0dc0-4e3a-801c-492dae678682
- **Mr Mahmud Nasir** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/328c16fb-4dc2-4475-82d7-b0a0f6c4b4b6
- **Mr Mahmud Nasir** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/626b3482-09e4-42a3-8eae-e3917dd06b47

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

A **6-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:** `15865478`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-07-30
- **Registered office:** 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- **SIC:** 58110, 59112, 62030

### Officers

- ABDULJALIL, Ibrahim Siraj — director · Afghan · appointed 2024-07-30
- NASIR, Mahmud — director · Turkish · appointed 2024-07-30

### Beneficial owners (Persons with Significant Control)

- Mr Ibrahim Siraj Abduljalil — 25–50% shares · individual PSC · United Kingdom — since 2024-07-30
- Mr Mahmud Nasir — 25–50% shares · individual PSC · United Kingdom — since 2024-07-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15865478
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15865478

## 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 **NELLY LIMITED** — https://whiteintel.dev/entity/cd5114fd-8d52-56ee-a5b2-d1d874929db9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NELLY LIMITED**. Human view: https://whiteintel.dev/entity/cd5114fd-8d52-56ee-a5b2-d1d874929db9 · Structured JSON: https://whiteintel.dev/api/public/dossier/cd5114fd-8d52-56ee-a5b2-d1d874929db9._

_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"._