---
title: "WASEEM INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d91efc61-bb6f-5f0c-829e-8d5f5e596e2f
json: https://whiteintel.dev/api/public/dossier/d91efc61-bb6f-5f0c-829e-8d5f5e596e2f
identifier: oo:GB-COH-15442312
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WASEEM INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15442312`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d91efc61-bb6f-5f0c-829e-8d5f5e596e2f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d91efc61-bb6f-5f0c-829e-8d5f5e596e2f  

## Ownership & control

### Owners / controllers

- **Mr Atif Waseem** (beneficial owner) — 75% — https://whiteintel.dev/entity/c9c2e7db-ab5a-5895-9707-9377ce78ea80
- **Mr Atif Waseem** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/f837f2c7-8b96-4356-bcbf-07e505419b4d

### 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:** `15442312`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-01-25
- **Registered office:** 73 Hercies Road, Uxbridge, UB10 9LU, England
- **SIC:** 68209

## Financials (Companies House accounts)

| Figure | 2026-01-31 |
|---|---:|
| Net assets | -£16,344 |
| Cash | £23,488 |
| Shareholder funds | £100 |
| Fixed assets | £644,600 |
| Current assets | £27,083 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- WASEEM, Atif — director · British · appointed 2024-01-25

### Beneficial owners (Persons with Significant Control)

- Mr Atif Waseem — 50–75% shares · individual PSC · England — since 2024-01-25

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15442312
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/15442312/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15442312

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WASEEM INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/d91efc61-bb6f-5f0c-829e-8d5f5e596e2f · Structured JSON: https://whiteintel.dev/api/public/dossier/d91efc61-bb6f-5f0c-829e-8d5f5e596e2f._

_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"._