---
title: "NAYAAB ENTERPRISES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d167c103-af0f-51f2-aeb8-1bbdaa7b94fc
json: https://whiteintel.dev/api/public/dossier/d167c103-af0f-51f2-aeb8-1bbdaa7b94fc
identifier: oo:GB-COH-04168114
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NAYAAB ENTERPRISES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04168114`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d167c103-af0f-51f2-aeb8-1bbdaa7b94fc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d167c103-af0f-51f2-aeb8-1bbdaa7b94fc  

## Ownership & control

### Owners / controllers

- **Mrs Nazneen Nadeem Kader** (beneficial owner) — 100% — https://whiteintel.dev/entity/cda0b81d-75b3-5654-93f7-b3e3e2ece36e
- **Mrs Nazneen Nadeem Kader** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8dfe54d6-e1f9-423f-8cbf-759b3a2dd8eb
- **Mr Nadeem Abdul Kader** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/efa9d30a-a45d-4f95-89fe-31bf0cfae015

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

A **3-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:** `04168114`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2001-02-26
- **Registered office:** 458 Wingletye Lane, Hornchurch, Essex, RM11 3DA
- **SIC:** 68209

### Officers

- KADER, Nadeem Abdul — director · British · appointed 2011-04-01
- KADER, Nazneen Nadeem — director · British · appointed 2006-01-26
- BHARDWAJ, Ashok — nominee secretary · British · appointed 2001-02-26 · resigned 2001-02-26
- KADER, Nazneen Nadeem — secretary · British · appointed 2001-03-01 · resigned 2006-01-25
- KADER, Sherbanoo Abdul — secretary · appointed 2011-04-01 · resigned 2018-08-28
- KHAN, Kashif — secretary · Indian · appointed 2005-01-26 · resigned 2011-04-01
- KADER, Nadeem Abdul — director · British · appointed 2005-08-01 · resigned 2006-01-25
- KADER, Nadeem Abdul — director · British · appointed 2001-03-01 · resigned 2005-03-01
- KHAN, Kashif — director · Indian · appointed 2005-03-01 · resigned 2005-08-01
- BHARDWAJ CORPORATE SERVICES LIMITED — corporate nominee director · appointed 2001-02-26 · resigned 2001-02-26

### Beneficial owners (Persons with Significant Control)

- Mr Nadeem Abdul Kader — 50–75% shares · individual PSC — since 2026-01-31
- Mrs Nazneen Nadeem Kader — 75–100% shares · individual PSC — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04168114
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04168114

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NAYAAB ENTERPRISES LIMITED**. Human view: https://whiteintel.dev/entity/d167c103-af0f-51f2-aeb8-1bbdaa7b94fc · Structured JSON: https://whiteintel.dev/api/public/dossier/d167c103-af0f-51f2-aeb8-1bbdaa7b94fc._

_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"._