Who owns ALI NAWAB LIMITED?

In the current sources, ALI NAWAB LIMITED is connected to Mrs Shazia Gulzar, Mr Ali Noor, Mr Naseem Gulfraz, Mr Muhamed Arif, Mrs Shazia Gulzar and 15 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ALI NAWAB LIMITED's risk level?

WhiteIntel flags ALI NAWAB LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ALI NAWAB LIMITED appear across sources?

ALI NAWAB LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 20

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

ALI NAWAB LIMITED

Name: ALI NAWAB LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALI NAWAB LIMITED, Company, GB

OO GB-COH-11139773Inc. 09 Jan 2018ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 20 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2018-01-09
Legal form: ltd
Activity: 96090
Registered office: 23-27 King Street, Luton, LU1 2DW, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

ALI NAWAB LIMITED
- Mrs Shazia Gulzar· beneficial owner100%· via OpenOwnership
- Mr Ali Noor· beneficial owner100%· via OpenOwnership
- Mr Naseem Gulfraz· beneficial owner100%· via OpenOwnership
- Mr Muhamed Arif· beneficial owner100%· via OpenOwnership
- Ms Shazia Gulzar· beneficial owner· via OpenOwnership
- Mr Shakeel Gulfraz· beneficial owner100%· via OpenOwnership
- Miss Nasreen Noor· beneficial owner100%· via OpenOwnership
- Mr Azmat Saeed Naib· beneficial owner100%· via OpenOwnership
- Ms Shazia Gulzar· beneficial owner100%· via OpenOwnership
- Mr Azmat Saeed Naib· beneficial owner87.5%· via CH PSC
- Ms Shazia Gulzar· beneficial owner87.5%· via CH PSC
- Mr Shakeel Gulfraz· beneficial owner87.5%· via CH PSC
- Mrs Shazia Gulzar· beneficial owner87.5%· via CH PSC
- Mr Naseem Gulfraz· beneficial owner87.5%· via CH PSC
- Mr Ali Noor· beneficial owner87.5%· via CH PSC
- Miss Nasreen Noor· beneficial owner87.5%· via CH PSC
- Mr Muhamed Arif· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

20 hops lockedSTANDARD

20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on ALI NAWAB LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Register record, filings & financials

live · Companies House

Company no.: 11139773
Status: active
Type: ltd
Incorporated: 2018-01-09
Registered office: 23-27 King Street, Luton, LU1 2DW, England
SIC: 96090

/05

People & control

7 parties · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
GULZAR, Shazia
- director · Pakistani · appointed 2024-06-17 · Companies House
- individual PSC · 75–100% shares · England · since 2024-06-18 · CH · PSC register
- director · Pakistani · appointed 2023-05-18 · resigned · Companies House
- director · Pakistani · appointed 2020-08-20 · resigned · Companies House
- director · Pakistani · appointed 2018-09-01 · resigned · Companies House
- director · Pakistani · appointed 2018-01-09 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2024-01-01 · CH · PSC register
- individual PSC · 75–100% shares · England · ceased 2022-12-20 · CH · PSC register
- individual PSC · significant influence or control · England · ceased 2018-06-01 · CH · PSC register
●
ARIF, Muhamed
- director · British · appointed 2020-08-20 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2022-12-20 · CH · PSC register
●
GULFRAZ, Shakeel
- director · British · appointed 2018-04-05 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2020-08-20 · CH · PSC register
●
Mr Azmat Saeed Naib
- individual PSC · 75–100% shares · England · ceased 2023-05-18 · CH · PSC register
●
Mr Naseem Gulfraz
- individual PSC · 75–100% shares · England · ceased 2024-06-08 · CH · PSC register
●
NOOR, Ali
- director · British · appointed 2024-06-14 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2024-06-18 · CH · PSC register
●
NOOR, Nasreen
- director · British · appointed 2019-04-06 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2020-08-20 · CH · PSC register

7 parties · 1 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ALI NAWAB LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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