---
title: "ZAIB ENTERPRISE (UK) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/df82eef8-8cc7-5fac-ac9d-d86a463d1d4c
json: https://whiteintel.dev/api/public/dossier/df82eef8-8cc7-5fac-ac9d-d86a463d1d4c
identifier: oo:GB-COH-14408950
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ZAIB ENTERPRISE (UK) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14408950`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/df82eef8-8cc7-5fac-ac9d-d86a463d1d4c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/df82eef8-8cc7-5fac-ac9d-d86a463d1d4c  

## Ownership & control

### Owners / controllers

- **Mr Muhammad Nauman Arshad** (beneficial owner) — 100% — https://whiteintel.dev/entity/4387777f-19ac-5ac6-88ce-ead5afe831bf
- **Mr Muhammad Nauman Arshad** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/448ead8f-ce9e-4bac-a448-1de0d4d1b7f7

### 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:** `14408950`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-10-10
- **Registered office:** 1a Electric Parade, Seven Kings Road, Ilford, IG3 8BY, England
- **SIC:** 47910

### Officers

- ARSHAD, Muhammad Nauman — director · British · appointed 2022-10-10

### Beneficial owners (Persons with Significant Control)

- Mr Muhammad Nauman Arshad — 75–100% shares · individual PSC · England — since 2022-10-10

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14408950
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14408950

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZAIB ENTERPRISE (UK) LIMITED**. Human view: https://whiteintel.dev/entity/df82eef8-8cc7-5fac-ac9d-d86a463d1d4c · Structured JSON: https://whiteintel.dev/api/public/dossier/df82eef8-8cc7-5fac-ac9d-d86a463d1d4c._

_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"._