---
title: "ZHA ENTERPRISES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cf30930c-4e08-5329-9604-e0f277c4831c
json: https://whiteintel.dev/api/public/dossier/cf30930c-4e08-5329-9604-e0f277c4831c
identifier: oo:GB-COH-11687106
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ZHA ENTERPRISES LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-11687106`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cf30930c-4e08-5329-9604-e0f277c4831c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cf30930c-4e08-5329-9604-e0f277c4831c  

## Ownership & control

### Owners / controllers

- **Mrs Hafsa Nasir Khan** (beneficial owner) — 100% — https://whiteintel.dev/entity/695c2c7a-2673-5876-b675-5b9df8859c77
- **Mr Zain Roy** (beneficial owner) — 100% — https://whiteintel.dev/entity/21591a78-a020-554f-8eb5-e87488672214
- **Mrs Hafsa Nasir Khan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2f7bfb62-5e56-4036-9424-12edc40dae32
- **Mr Zain Roy** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/78346e5e-c706-48da-a4ca-3f1ca3ce2fe4
- **Miss Hamna Shafiq** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b1da6f81-6a21-4789-868b-1dbcaddb0adc

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

A **5-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:** `11687106`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-11-20
- **Registered office:** 128-130 High Street North, London, E6 2HT, England
- **SIC:** 96090

### Officers

- SHAFIQ, Hamna — director · Pakistani · appointed 2025-08-01
- ALI, Shahid — director · Pakistani · appointed 2020-03-03 · resigned 2024-05-06
- KHAN, Hafsa Nasir — director · British · appointed 2022-11-17 · resigned 2025-11-07
- KHAN, Hafsa Nasir — director · British · appointed 2019-01-20 · resigned 2022-05-06
- KHAN, Hafsa Nasir — director · Pakistani · appointed 2018-11-20 · resigned 2019-01-02
- ROY, Zain — director · British · appointed 2018-12-20 · resigned 2019-01-20

### Beneficial owners (Persons with Significant Control)

- Miss Hamna Shafiq — 75–100% shares · individual PSC · England — since 2025-11-07
- Mr Zain Roy — 75–100% shares · individual PSC · England — ceased 2019-01-20
- Mrs Hafsa Nasir Khan — 75–100% shares · individual PSC · England — ceased 2025-11-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11687106
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11687106

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZHA ENTERPRISES LTD**. Human view: https://whiteintel.dev/entity/cf30930c-4e08-5329-9604-e0f277c4831c · Structured JSON: https://whiteintel.dev/api/public/dossier/cf30930c-4e08-5329-9604-e0f277c4831c._

_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"._