---
title: "AKASEE INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dd3185fc-2a45-5a01-8d4b-c4048e8aca48
json: https://whiteintel.dev/api/public/dossier/dd3185fc-2a45-5a01-8d4b-c4048e8aca48
identifier: oo:GB-COH-13892279
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AKASEE INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13892279`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dd3185fc-2a45-5a01-8d4b-c4048e8aca48  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dd3185fc-2a45-5a01-8d4b-c4048e8aca48  

## Ownership & control

### Owners / controllers

- **Mr Nadeem Naz** (beneficial owner) — 100% — https://whiteintel.dev/entity/f4b1cb93-ce29-52d3-907e-bc70cdde062a
- **SALTERS INVESTMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c30c4f88-3beb-5315-99ff-aa40bfd59f1e
- **Mr Nadeem Naz** (beneficial owner) — 100% — https://whiteintel.dev/entity/868ddbf2-c243-56a9-9303-755cd243f762
- **Mr Nadeem Ahmad Naz** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/36deb30c-1e6f-4d24-a5fd-de7869ab364a
- **SALTERS INVESTMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c30c4f88-3beb-5315-99ff-aa40bfd59f1e
- **Mr Nadeem Ahmad Naz** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4a879031-873d-4c39-bf42-3f45c9e7cd29

### Holdings / subsidiaries

- **SALTERS INVESTMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c30c4f88-3beb-5315-99ff-aa40bfd59f1e
- **DOROMA INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9248e7aa-1b4e-52c1-a74e-16ed0faeb0f9
- **ZEPHYRA INVESTMENTS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/09c814dc-9299-40bc-8433-974a9fc6bef2
- **SALTERS INVESTMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c30c4f88-3beb-5315-99ff-aa40bfd59f1e
- **DOROMA INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9248e7aa-1b4e-52c1-a74e-16ed0faeb0f9

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

A **10-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:** `13892279`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-02-03
- **Registered office:** 85 Great Portland Street, First Floor, London, W1W 7LT, England
- **SIC:** 68100

### Officers

- NAZ, Nadeem — secretary · appointed 2022-02-03
- NAZ, Nadeem Ahmad — director · British · appointed 2022-02-03

### Beneficial owners (Persons with Significant Control)

- Mr Nadeem Ahmad Naz — 75–100% shares · individual PSC · England — since 2023-10-25
- [Salters Investment Limited](https://whiteintel.dev/entity/c30c4f88-3beb-5315-99ff-aa40bfd59f1e) — 75–100% shares · corporate PSC · England — ceased 2023-10-25
- Mr Nadeem Ahmad Naz — 75–100% shares · individual PSC · England — ceased 2022-02-03

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13892279
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13892279

## 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 **AKASEE INVESTMENTS LIMITED** — https://whiteintel.dev/entity/dd3185fc-2a45-5a01-8d4b-c4048e8aca48 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AKASEE INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/dd3185fc-2a45-5a01-8d4b-c4048e8aca48 · Structured JSON: https://whiteintel.dev/api/public/dossier/dd3185fc-2a45-5a01-8d4b-c4048e8aca48._

_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"._