---
title: "AL FALLAH LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d42dc656-e511-4e2d-992f-281e3bdc3fca
json: https://whiteintel.dev/api/public/dossier/d42dc656-e511-4e2d-992f-281e3bdc3fca
identifier: gb-coh:16959374
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AL FALLAH LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16959374`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d42dc656-e511-4e2d-992f-281e3bdc3fca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d42dc656-e511-4e2d-992f-281e3bdc3fca  

## Ownership & control

### Owners / controllers

- **Veena Kabir** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a8e0e6b4-71a3-40c8-b162-bf722e70f82d

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

A **1-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:** `16959374`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2026-01-13
- **Registered office:** 3 Caledonia Street, Bolton, BL3 4DA, England
- **SIC:** 68100

### Officers

- KABIR, Veena — director · Irish · appointed 2026-01-13

### Beneficial owners (Persons with Significant Control)

- Veena Kabir — 75–100% shares · individual PSC · England — since 2026-01-13

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16959374

## 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 **AL FALLAH LTD** — https://whiteintel.dev/entity/d42dc656-e511-4e2d-992f-281e3bdc3fca · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AL FALLAH LTD**. Human view: https://whiteintel.dev/entity/d42dc656-e511-4e2d-992f-281e3bdc3fca · Structured JSON: https://whiteintel.dev/api/public/dossier/d42dc656-e511-4e2d-992f-281e3bdc3fca._

_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"._