---
title: "IAN MONROE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dca7e189-774c-53a0-9deb-6562cf32967d
json: https://whiteintel.dev/api/public/dossier/dca7e189-774c-53a0-9deb-6562cf32967d
identifier: oo:GB-COH-SC767060
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# IAN MONROE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC767060`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dca7e189-774c-53a0-9deb-6562cf32967d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dca7e189-774c-53a0-9deb-6562cf32967d  

## Ownership & control

### Owners / controllers

- **Mrs Najia Khan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5455253f-d3cc-4736-86c0-f498d5d12e1d
- **Mr Rahub Azeem** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b68d6433-68fb-411a-a878-acded303aee5
- **Mr Moazam Azeem** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/89f771a7-809a-46e9-a7db-395bf607fd10

### 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:** `SC767060`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-04-24
- **Registered office:** Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD, Scotland
- **SIC:** 62090, 73110

## Financials (Companies House accounts)

| Figure | 2026-04-30 |
|---|---:|
| Net assets | £100 |
| Shareholder funds | £100 |

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

### Officers

- KHAN, Najia — director · British · appointed 2024-05-01
- AZEEM, Moazam — director · British · appointed 2023-04-24 · resigned 2024-05-01
- AZEEM, Rahub — director · British · appointed 2023-04-24 · resigned 2024-05-01

### Beneficial owners (Persons with Significant Control)

- Mrs Najia Khan — 75–100% shares · individual PSC · Scotland — since 2024-05-01
- Mr Rahub Azeem — 25–50% shares · individual PSC · Scotland — ceased 2024-05-01
- Mr Moazam Azeem — 25–50% shares · individual PSC · Scotland — ceased 2024-05-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC767060
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC767060
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/SC767060/filing-history

## 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 **IAN MONROE LIMITED** — https://whiteintel.dev/entity/dca7e189-774c-53a0-9deb-6562cf32967d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IAN MONROE LIMITED**. Human view: https://whiteintel.dev/entity/dca7e189-774c-53a0-9deb-6562cf32967d · Structured JSON: https://whiteintel.dev/api/public/dossier/dca7e189-774c-53a0-9deb-6562cf32967d._

_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"._