---
title: "AL MARJAN ENTERPRISES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cebf6aab-e76d-57af-b68e-ec2d510ba3cf
json: https://whiteintel.dev/api/public/dossier/cebf6aab-e76d-57af-b68e-ec2d510ba3cf
identifier: oo:GB-COH-SC810706
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AL MARJAN ENTERPRISES LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-SC810706`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cebf6aab-e76d-57af-b68e-ec2d510ba3cf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cebf6aab-e76d-57af-b68e-ec2d510ba3cf  

## Ownership & control

### Owners / controllers

- **Mr Waqas Hanif** (beneficial owner) — 100% — https://whiteintel.dev/entity/0fab12f7-ee58-5ca6-9f41-e5940391fc46
- **Mr Waqas Hanif** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5691a50b-b3f4-495b-925e-4081a540d12d
- **Mr Imran Anwar** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b8ee2728-a44a-450f-b9ea-3f0471c1e245

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

1. **Mr Waqas Hanif** — beneficial owner 100% → *AL MARJAN ENTERPRISES LTD*
1. **Mr Waqas Hanif** — beneficial owner 87.5% → *AL MARJAN ENTERPRISES LTD*
1. **Mr Imran Anwar** — beneficial owner 87.5% → *AL MARJAN ENTERPRISES LTD*

## Company profile (live · UK Companies House)

- **Company number:** `SC810706`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-05-16
- **Registered office:** 31 Gilchrist Way, Wishaw, ML2 8JX, Scotland
- **SIC:** 62020, 70229

### Officers

- ANWAR, Imran — director · Dominican · appointed 2025-04-28
- HANIF, Waqas — director · British · appointed 2024-05-16 · resigned 2025-04-28

### Beneficial owners (Persons with Significant Control)

- Mr Imran Anwar — 75–100% shares · individual PSC · Scotland — since 2025-04-28
- Mr Waqas Hanif — 75–100% shares · individual PSC · Scotland — ceased 2025-04-28

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC810706
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC810706

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AL MARJAN ENTERPRISES LTD**. Human view: https://whiteintel.dev/entity/cebf6aab-e76d-57af-b68e-ec2d510ba3cf · Structured JSON: https://whiteintel.dev/api/public/dossier/cebf6aab-e76d-57af-b68e-ec2d510ba3cf._

_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"._