--- title: "WATERMARK ACCOUNTANTS LTD — Ownership Dossier" canonical: https://whiteintel.dev/entity/e8d2fce0-a74c-5908-930b-eebe7a70928b json: https://whiteintel.dev/api/public/dossier/e8d2fce0-a74c-5908-930b-eebe7a70928b identifier: oo:GB-COH-10416001 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # WATERMARK ACCOUNTANTS LTD **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-10416001` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/e8d2fce0-a74c-5908-930b-eebe7a70928b **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e8d2fce0-a74c-5908-930b-eebe7a70928b ## Ownership & control ### Owners / controllers - **Mr Rizwan Ul Hassan Kazami** (beneficial owner) — 100% — https://whiteintel.dev/entity/20fe5139-aa40-51a3-a22d-951a300b1bb2 - **Mr Rana Abdul Rauf** (beneficial owner) — https://whiteintel.dev/entity/7ebb7522-ad53-54a4-8bd7-e346c369044e - **Mr Amjad Shah** (beneficial owner) — 50% — https://whiteintel.dev/entity/d7804445-1b6b-5718-b873-7723ed5e82fc - **Mr Sohail Khalid Dar** (beneficial owner) — 100% — https://whiteintel.dev/entity/a62dff17-c848-5edb-b688-b1f983e645fd - **Mr Mohmmed Zohaib Anjum** (beneficial owner) — https://whiteintel.dev/entity/eafd92c3-7a48-520b-b935-984499ab4eec - **Mr Sohail Khalid Dar** (beneficial owner) — 100% — https://whiteintel.dev/entity/e04779ce-5ce9-547c-bf08-a2874189e1c5 - **Mr Ahmad Ali** (beneficial owner) — 100% — https://whiteintel.dev/entity/3b61b846-7ef7-51d5-8e24-c24bc9656340 - **Mr Amjad Shah** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/fe43146a-0715-4ca6-8c5a-88334507cbe5 - **Mr Mohmmed Zohaib Anjum** (beneficial owner) — https://whiteintel.dev/entity/b2c5e544-5f8d-4119-86d0-d3c30ca35613 - **Mr Rizwan Ul Hassan Kazami** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8afcc6a1-dab4-4172-99a2-737d1815a763 - **Mr Sohail Khalid Dar** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4a67d8e4-db09-434f-b909-93a2963f295c - **Mr Irfan Mustafa** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c141e47c-8899-4d32-830e-98db296884c4 - **Mr Sohail Khalid Dar** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d14b5f25-8d69-4285-8be8-2f9e4d58b081 - **Mr Ahmad Ali** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/71d29e36-fff3-462b-808c-b3d8c5126436 - **Mr Rana Abdul Rauf** (beneficial owner) — https://whiteintel.dev/entity/329514ed-3394-4413-b2f9-4edf2c9ad479 - **Mr Shahid Irfan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3bad9122-4c17-4503-8908-5a60af094dbf ### UBO chain (walk to the ultimate owner) A **16-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:** `10416001` - **Status:** active - **Type:** ltd - **Incorporated:** 2016-10-07 - **Registered office:** 319 Dickenson Road, Manchester, M13 0NR, England - **SIC:** 69201 ## Financials (Companies House accounts) | Figure | 2025-10-31 | |---|---:| | Net assets | £8,200 | | Cash | £3,145 | | Shareholder funds | £100 | | Fixed assets | £699 | | Current assets | £12,068 | | Employees | 4 | _Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._ ### Officers - DAR, Sohail Khalid — director · British · appointed 2025-09-10 - ALI, Ahmad — director · British · appointed 2021-04-26 · resigned 2022-06-25 - ANJUM, Mohammed Zohaib — director · British · appointed 2020-07-30 · resigned 2021-06-24 - DAR, Sohail Khalid — director · British · appointed 2023-08-15 · resigned 2025-09-10 - DAR, Sohail Khalid — director · British · appointed 2020-06-11 · resigned 2021-01-25 - IRFAN, Shahid — director · Pakistani · appointed 2022-06-25 · resigned 2024-03-01 - KAZAMI, Rizwan Ul Hassan — director · British · appointed 2016-10-07 · resigned 2017-09-01 - MUSTAFA, Irfan — director · Pakistani · appointed 2025-03-19 · resigned 2026-02-09 - RAUF, Rana Abdul — director · British · appointed 2017-09-01 · resigned 2020-06-11 - SHAH, Amjad — director · British · appointed 2019-01-01 · resigned 2019-06-30 ### Beneficial owners (Persons with Significant Control) - Mr Sohail Khalid Dar — 75–100% shares · individual PSC · England — since 2026-02-09 - Mr Irfan Mustafa — 75–100% shares · individual PSC · England — ceased 2026-02-09 - Mr Sohail Khalid Dar — 75–100% shares · individual PSC · England — ceased 2025-03-19 - Mr Shahid Irfan — 25–50% shares · individual PSC · England — ceased 2024-03-01 - Mr Ahmad Ali — 75–100% shares · individual PSC · England — ceased 2022-06-25 - Mr Mohmmed Zohaib Anjum — significant influence or control · individual PSC · England — ceased 2021-06-24 - Mr Sohail Khalid Dar — 75–100% shares · individual PSC · England — ceased 2021-01-25 - Mr Amjad Shah — 25–50% shares · individual PSC · England — ceased 2019-06-30 - Mr Rana Abdul Rauf — significant influence or control · individual PSC · England — ceased 2020-06-11 - Mr Rizwan Ul Hassan Kazami — 75–100% shares · individual PSC · England — ceased 2017-09-01 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10416001 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10416001 - companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/10416001/filing-history --- _This is the markdown-for-agents view of the WhiteIntel dossier for **WATERMARK ACCOUNTANTS LTD**. Human view: https://whiteintel.dev/entity/e8d2fce0-a74c-5908-930b-eebe7a70928b · Structured JSON: https://whiteintel.dev/api/public/dossier/e8d2fce0-a74c-5908-930b-eebe7a70928b._ _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"._