---
title: "NALLY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e9709914-9b16-540e-838a-2ae4a4078211
json: https://whiteintel.dev/api/public/dossier/e9709914-9b16-540e-838a-2ae4a4078211
identifier: oo:GB-COH-15142142
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NALLY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15142142`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e9709914-9b16-540e-838a-2ae4a4078211  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e9709914-9b16-540e-838a-2ae4a4078211  

## Ownership & control

### Owners / controllers

- **Mr Halshaw Mohamad Fadil** (beneficial owner) — 100% — https://whiteintel.dev/entity/9efc4d23-496c-5c0a-85f7-37b56752b77a
- **Mr Halshaw Mohamad Fadil** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7e066aef-c38d-43dd-84a6-3665c6b7fab3

### 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:** `15142142`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-09-15
- **Registered office:** 2a Hallcar Street, Sheffield, S4 7JY, England
- **SIC:** 47110

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Net assets | -£6,149 |
| Shareholder funds | -£6,149 |
| Current assets | £28,631 |
| Employees | 3 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- FADIL, Halshaw Mohamad — director · British · appointed 2023-09-15

### Beneficial owners (Persons with Significant Control)

- Mr Halshaw Mohamad Fadil — 75–100% shares · individual PSC · England — since 2023-09-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15142142
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/15142142/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15142142

## 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 **NALLY LIMITED** — https://whiteintel.dev/entity/e9709914-9b16-540e-838a-2ae4a4078211 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NALLY LIMITED**. Human view: https://whiteintel.dev/entity/e9709914-9b16-540e-838a-2ae4a4078211 · Structured JSON: https://whiteintel.dev/api/public/dossier/e9709914-9b16-540e-838a-2ae4a4078211._

_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"._