---
title: "GULF ASSET AND INVESTMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d0c6bd53-8fbd-5662-a9d0-b34a080e56be
json: https://whiteintel.dev/api/public/dossier/d0c6bd53-8fbd-5662-a9d0-b34a080e56be
identifier: oo:GB-COH-13056730
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GULF ASSET AND INVESTMENT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13056730`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d0c6bd53-8fbd-5662-a9d0-b34a080e56be  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d0c6bd53-8fbd-5662-a9d0-b34a080e56be  

## Ownership & control

### Owners / controllers

- **Haider Dhanji** (beneficial owner) — 100% — https://whiteintel.dev/entity/709c2138-2b4a-568c-af36-bb12112049a6
- **Haider Dhanji** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/97d8c025-586a-44f0-9aed-e94f34e818eb

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

A **2-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:** `13056730`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-12-02
- **Registered office:** 18b Vivian Avenue, 18b Vivian Avenue, London, NW4 3XT, United Kingdom
- **SIC:** 66120, 66190

### Officers

- DHANJI, Haider Jaffer — director · British · appointed 2020-12-02
- NILKANTH, Jalesh, Mr. — director · Indian · appointed 2025-04-15

### Beneficial owners (Persons with Significant Control)

- Haider Dhanji — 75–100% shares · individual PSC · United Kingdom — since 2020-12-02

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13056730
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13056730

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GULF ASSET AND INVESTMENT LIMITED**. Human view: https://whiteintel.dev/entity/d0c6bd53-8fbd-5662-a9d0-b34a080e56be · Structured JSON: https://whiteintel.dev/api/public/dossier/d0c6bd53-8fbd-5662-a9d0-b34a080e56be._

_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"._