---
title: "SANARAH LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e356297d-42cd-5fff-92bb-714fd581a5b0
json: https://whiteintel.dev/api/public/dossier/e356297d-42cd-5fff-92bb-714fd581a5b0
identifier: oo:GB-COH-08001588
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SANARAH LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08001588`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e356297d-42cd-5fff-92bb-714fd581a5b0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e356297d-42cd-5fff-92bb-714fd581a5b0  

## Ownership & control

### Owners / controllers

- **Mr Mohammed Khalid Waseem** (beneficial owner) — 50% — https://whiteintel.dev/entity/f1f4795c-b3a3-5c2b-8739-55f8a5108a29
- **Mrs Yasmin Waseem** (beneficial owner) — 50% — https://whiteintel.dev/entity/5fe4adc4-fef0-533d-b263-6030519783f1
- **Mr Mohammed Khalid Waseem** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/59e1aff7-8cd4-4256-8f2c-d3c189392d76
- **Mrs Yasmin Waseem** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e460b009-8683-4b62-9de5-c9f16d66385b

### 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:** `08001588`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-03-22
- **Registered office:** 16 Lakeside Avenue, Redbridge, Ilford, Essex, IG4 5PJ
- **SIC:** 46460

### Officers

- WASEEM, Mohammed Khalid — director · British · appointed 2012-03-22

### Beneficial owners (Persons with Significant Control)

- Mr Mohammed Khalid Waseem — 25–50% shares · individual PSC · England — since 2016-04-06
- Mrs Yasmin Waseem — 25–50% shares · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08001588
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08001588

## 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 **SANARAH LTD** — https://whiteintel.dev/entity/e356297d-42cd-5fff-92bb-714fd581a5b0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SANARAH LTD**. Human view: https://whiteintel.dev/entity/e356297d-42cd-5fff-92bb-714fd581a5b0 · Structured JSON: https://whiteintel.dev/api/public/dossier/e356297d-42cd-5fff-92bb-714fd581a5b0._

_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"._