--- title: "ALI NAWAB LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/ea24a06a-13f2-598e-8a11-8c85d2fbd1c9 json: https://whiteintel.dev/api/public/dossier/ea24a06a-13f2-598e-8a11-8c85d2fbd1c9 identifier: oo:GB-COH-11139773 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # ALI NAWAB LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-11139773` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/ea24a06a-13f2-598e-8a11-8c85d2fbd1c9 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea24a06a-13f2-598e-8a11-8c85d2fbd1c9 ## Ownership & control ### Owners / controllers - **Mrs Shazia Gulzar** (beneficial owner) — 100% — https://whiteintel.dev/entity/ddebe5e5-db33-50d6-9210-7b6ad8f00792 - **Mr Ali Noor** (beneficial owner) — 100% — https://whiteintel.dev/entity/346b4be1-22d9-55e5-afd1-9527823ffac2 - **Mr Naseem Gulfraz** (beneficial owner) — 100% — https://whiteintel.dev/entity/7802cc75-36af-505e-be4b-c6fd1ddaddcb - **Mr Muhamed Arif** (beneficial owner) — 100% — https://whiteintel.dev/entity/d9b8dd01-e3ef-58b9-954c-6675c1867b6c - **Mrs Shazia Gulzar** (beneficial owner) — 100% — https://whiteintel.dev/entity/dec1b301-d7a9-50ce-9172-64b6b2127432 - **Ms Shazia Gulzar** (beneficial owner) — https://whiteintel.dev/entity/e78a5887-3dd6-54a4-8cb1-c688bbc0b69c - **Mr Shakeel Gulfraz** (beneficial owner) — 100% — https://whiteintel.dev/entity/63805429-c001-59ea-8654-6f320f219b4f - **Miss Nasreen Noor** (beneficial owner) — 100% — https://whiteintel.dev/entity/140f9181-7e58-5e0c-8b28-3eb18333bac0 - **Mr Azmat Saeed Naib** (beneficial owner) — 100% — https://whiteintel.dev/entity/219b1b73-f220-5324-ada6-5033fcd82ea7 - **Ms Shazia Gulzar** (beneficial owner) — 100% — https://whiteintel.dev/entity/25fc66ba-ee3b-5b92-9e30-46bbae40b5b4 - **Ms Shazia Gulzar** (beneficial owner) — https://whiteintel.dev/entity/3ee6b986-56a7-40c2-a112-4f511f3578fe - **Mr Azmat Saeed Naib** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d4200ddc-acbc-46b5-9877-7596c724a532 - **Ms Shazia Gulzar** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0c7a4393-69a4-4c14-b2c2-61d1e76430fd - **Mr Shakeel Gulfraz** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d818e8ba-1c59-4b74-b2d5-18198b1956f6 - **Mrs Shazia Gulzar** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/77558a12-f356-4558-80cb-130e2b3152e5 - **Mr Naseem Gulfraz** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/64228dd7-3d48-42c5-9392-01b0d38f7bfb - **Mr Ali Noor** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2a24a1ad-40f2-44a3-8349-59aec59f4d0c - **Miss Nasreen Noor** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ec2a6e6a-30dd-43a4-ae3b-eca5f0a80e65 - **Mrs Shazia Gulzar** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/efe1d9b6-b81f-426b-983c-91ffaa1fe951 - **Mr Muhamed Arif** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d4b60718-a905-4aae-bdeb-d0103b3195ca ### UBO chain (walk to the ultimate owner) A **20-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:** `11139773` - **Status:** active - **Type:** ltd - **Incorporated:** 2018-01-09 - **Registered office:** 23-27 King Street, Luton, LU1 2DW, England - **SIC:** 96090 ### Officers - GULZAR, Shazia — director · Pakistani · appointed 2024-06-17 - ARIF, Muhamed — director · British · appointed 2020-08-20 · resigned 2020-08-20 - GULFRAZ, Shakeel — director · British · appointed 2018-04-05 · resigned 2018-09-01 - GULZAR, Shazia — director · Pakistani · appointed 2023-05-18 · resigned 2024-01-01 - GULZAR, Shazia — director · Pakistani · appointed 2020-08-20 · resigned 2022-12-20 - GULZAR, Shazia — director · Pakistani · appointed 2018-09-01 · resigned 2019-04-06 - GULZAR, Shazia — director · Pakistani · appointed 2018-01-09 · resigned 2018-06-01 - NOOR, Ali — director · British · appointed 2024-06-14 · resigned 2024-06-18 - NOOR, Nasreen — director · British · appointed 2019-04-06 · resigned 2020-08-20 ### Beneficial owners (Persons with Significant Control) - Mrs Shazia Gulzar — 75–100% shares · individual PSC · England — since 2024-06-18 - Mr Ali Noor — 75–100% shares · individual PSC · England — ceased 2024-06-18 - Mr Naseem Gulfraz — 75–100% shares · individual PSC · England — ceased 2024-06-08 - Ms Shazia Gulzar — 75–100% shares · individual PSC · England — ceased 2024-01-01 - Mr Azmat Saeed Naib — 75–100% shares · individual PSC · England — ceased 2023-05-18 - Mrs Shazia Gulzar — 75–100% shares · individual PSC · England — ceased 2022-12-20 - Mr Muhamed Arif — 75–100% shares · individual PSC · England — ceased 2022-12-20 - Miss Nasreen Noor — 75–100% shares · individual PSC · England — ceased 2020-08-20 - Mr Shakeel Gulfraz — 75–100% shares · individual PSC · England — ceased 2020-08-20 - Ms Shazia Gulzar — significant influence or control · individual PSC · England — ceased 2018-06-01 ## Provenance - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11139773 - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11139773 ## 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 **ALI NAWAB LIMITED** — https://whiteintel.dev/entity/ea24a06a-13f2-598e-8a11-8c85d2fbd1c9 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **ALI NAWAB LIMITED**. Human view: https://whiteintel.dev/entity/ea24a06a-13f2-598e-8a11-8c85d2fbd1c9 · Structured JSON: https://whiteintel.dev/api/public/dossier/ea24a06a-13f2-598e-8a11-8c85d2fbd1c9._ _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"._