---
title: "MSJ CAPITAL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e60747b7-107d-4fc5-97cf-cc68e3e43e09
json: https://whiteintel.dev/api/public/dossier/e60747b7-107d-4fc5-97cf-cc68e3e43e09
identifier: gb-coh:13679861
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MSJ CAPITAL LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:13679861`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e60747b7-107d-4fc5-97cf-cc68e3e43e09  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e60747b7-107d-4fc5-97cf-cc68e3e43e09  

## Ownership & control

### Owners / controllers

- **Mr Minhaj Ikharya** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/cac47630-f37d-4f14-836a-7c0925aae8c4
- **Mr Shahab Sabir** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/21dee943-b78a-40a1-a932-6e28d8453684
- **Mr Javid Ayyub Ally** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/94df650b-24e7-4cd1-b6f3-96914fda9645
- **JS ALLY INVESTMENTS LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7c2c4dd1-fa9f-5d2d-a728-6cd7078c6c24
- **ASMH INVESTMENTS LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/200be458-fb86-566b-9254-b657e98fcf16
- **MSI FINANCE LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b4045eb9-b4b1-48c5-808b-ff8b2d0f69c5

### Holdings / subsidiaries

- **NASTY JUICE EUROPE LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/88be6dd2-4282-5c68-93f0-55642cfb953b
- **ZMSJ HOLDINGS LTD** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/0adcea24-055b-539c-9eb5-b173ae1dbb0f

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

A **18-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:** `13679861`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-10-14
- **Registered office:** 292-294 St. Helens Road, Bolton, BL3 3RP, England
- **SIC:** 64209

### Officers

- ALLY, Javid Ayyub — director · British · appointed 2021-10-14
- IKHARYA, Minhaj — director · British · appointed 2021-10-14
- SABIR, Shahab — director · British · appointed 2021-10-14

### Beneficial owners (Persons with Significant Control)

- [Js Ally Investments Ltd](https://whiteintel.dev/entity/7c2c4dd1-fa9f-5d2d-a728-6cd7078c6c24) — 25–50% shares · corporate PSC · England — since 2023-01-10
- [Asmh Investments Ltd](https://whiteintel.dev/entity/200be458-fb86-566b-9254-b657e98fcf16) — 25–50% shares · corporate PSC · England — since 2023-01-10
- [Msi Finance Ltd](https://whiteintel.dev/entity/b4045eb9-b4b1-48c5-808b-ff8b2d0f69c5) — 25–50% shares · corporate PSC · England — since 2023-01-10
- Mr Minhaj Ikharya — 25–50% shares · individual PSC · England — ceased 2023-01-10
- Mr Shahab Sabir — 25–50% shares · individual PSC · England — ceased 2023-01-10
- Mr Javid Ayyub Ally — 25–50% shares · individual PSC · England — ceased 2023-01-10

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13679861

## 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 **MSJ CAPITAL LTD** — https://whiteintel.dev/entity/e60747b7-107d-4fc5-97cf-cc68e3e43e09 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MSJ CAPITAL LTD**. Human view: https://whiteintel.dev/entity/e60747b7-107d-4fc5-97cf-cc68e3e43e09 · Structured JSON: https://whiteintel.dev/api/public/dossier/e60747b7-107d-4fc5-97cf-cc68e3e43e09._

_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"._