---
title: "S M ALI ASSOCIATES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dfd763fe-1e1f-537e-9cf2-5460f7a41f69
json: https://whiteintel.dev/api/public/dossier/dfd763fe-1e1f-537e-9cf2-5460f7a41f69
identifier: oo:GB-COH-12453439
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# S M ALI ASSOCIATES LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12453439`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dfd763fe-1e1f-537e-9cf2-5460f7a41f69  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dfd763fe-1e1f-537e-9cf2-5460f7a41f69  

## Ownership & control

### Owners / controllers

- **Mr Suhail Ali** (beneficial owner) — 50% — https://whiteintel.dev/entity/b4ef2fa1-8ea1-5384-b4a5-4d8691bcb142
- **Miss Maheen Naaz Irfan** (beneficial owner) — 50% — https://whiteintel.dev/entity/f31afdd0-65b2-544e-aca0-949158873d53
- **Mr Suhail Ali** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1863bb13-7f27-4b0b-baef-d1f185868a90
- **Miss Maheen Naaz Irfan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/57c299ef-18ce-492e-9fee-9fe3750f134d

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

A **4-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:** `12453439`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-02-10
- **Registered office:** 48 Marshwood Croft, Halesowen, B62 0EY, England
- **SIC:** 86900

### Officers

- IRFAN, Maheen Naaz — director · British · appointed 2020-02-10
- ALI, Suhail — director · British · appointed 2020-02-10 · resigned 2023-04-10

### Beneficial owners (Persons with Significant Control)

- Miss Maheen Naaz Irfan — 25–50% shares · individual PSC · England — since 2020-02-10
- Mr Suhail Ali — 25–50% shares · individual PSC · England — ceased 2023-04-10

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12453439
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12453439

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **S M ALI ASSOCIATES LTD**. Human view: https://whiteintel.dev/entity/dfd763fe-1e1f-537e-9cf2-5460f7a41f69 · Structured JSON: https://whiteintel.dev/api/public/dossier/dfd763fe-1e1f-537e-9cf2-5460f7a41f69._

_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"._