---
title: "AWZ GROUP LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e6b0ae59-80e3-48fc-83db-6ff28f1c8dbc
json: https://whiteintel.dev/api/public/dossier/e6b0ae59-80e3-48fc-83db-6ff28f1c8dbc
identifier: gb-coh:16941729
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AWZ GROUP LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16941729`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e6b0ae59-80e3-48fc-83db-6ff28f1c8dbc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e6b0ae59-80e3-48fc-83db-6ff28f1c8dbc  

## Ownership & control

### Owners / controllers

- **Muhammad Kashif** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1aee68e5-2c14-41b2-b24d-0b589d45e09c

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

A **1-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:** `16941729`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2026-01-05
- **Registered office:** 2 Buckingham Road, Stockport, SK4 4QU, United Kingdom
- **SIC:** 47910

### Officers

- KASHIF, Muhammad — director · Pakistani · appointed 2026-01-05

### Beneficial owners (Persons with Significant Control)

- Muhammad Kashif — 75–100% shares · individual PSC · United Kingdom — since 2026-01-05

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16941729

## 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 **AWZ GROUP LTD** — https://whiteintel.dev/entity/e6b0ae59-80e3-48fc-83db-6ff28f1c8dbc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AWZ GROUP LTD**. Human view: https://whiteintel.dev/entity/e6b0ae59-80e3-48fc-83db-6ff28f1c8dbc · Structured JSON: https://whiteintel.dev/api/public/dossier/e6b0ae59-80e3-48fc-83db-6ff28f1c8dbc._

_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"._