---
title: "SUEKKO LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e4ccea1b-dd22-4328-84d3-8967490eb7f9
json: https://whiteintel.dev/api/public/dossier/e4ccea1b-dd22-4328-84d3-8967490eb7f9
identifier: gb-coh:16856418
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SUEKKO LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16856418`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e4ccea1b-dd22-4328-84d3-8967490eb7f9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e4ccea1b-dd22-4328-84d3-8967490eb7f9  

## Ownership & control

### Owners / controllers

- **Mr Mohamed Asim Asif** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/eeacd4aa-984e-4e1c-8b24-3686e534c0c5
- **Mrs Aisha Aslam** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2fc68bc6-c575-4f6a-9a36-e25644b438e5

### 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:** `16856418`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-11-14
- **Registered office:** 11 Abbots Walk, Windsor, SL4 4EA, England
- **SIC:** 68209

### Officers

- ASIF, Mohamed Asim — director · British · appointed 2025-11-14
- ASLAM, Aisha — director · British · appointed 2025-11-14

### Beneficial owners (Persons with Significant Control)

- Mr Mohamed Asim Asif — 25–50% shares · individual PSC · England — since 2025-11-14
- Mrs Aisha Aslam — 25–50% shares · individual PSC · England — since 2025-11-14

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16856418

## 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 **SUEKKO LTD** — https://whiteintel.dev/entity/e4ccea1b-dd22-4328-84d3-8967490eb7f9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUEKKO LTD**. Human view: https://whiteintel.dev/entity/e4ccea1b-dd22-4328-84d3-8967490eb7f9 · Structured JSON: https://whiteintel.dev/api/public/dossier/e4ccea1b-dd22-4328-84d3-8967490eb7f9._

_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"._