---
title: "GLOBAL INVESTMENTS LEEDS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea484c7b-92cf-4d8f-9f21-a18301492132
json: https://whiteintel.dev/api/public/dossier/ea484c7b-92cf-4d8f-9f21-a18301492132
identifier: gb-coh:17088976
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GLOBAL INVESTMENTS LEEDS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:17088976`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ea484c7b-92cf-4d8f-9f21-a18301492132  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea484c7b-92cf-4d8f-9f21-a18301492132  

## Ownership & control

### Owners / controllers

- **Mr Arshad Mahmood Hanif** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/80bfe729-8d8f-42a8-b545-b9a86e7c73a3
- **Mrs Nuzhat Hanif** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ab7a8f3b-1b06-4717-b082-ea9de710b22d

### 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 (UK Companies House — WhiteIntel corpus snapshot, not a live lookup)

- **Company number:** `17088976`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2026-03-12
- **Registered office:** 21 HYDE PARK ROAD, LEEDS, WEST YORKSHIRE, LS6 1PY
- **SIC:** 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/17088976

## 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 **GLOBAL INVESTMENTS LEEDS LTD** — https://whiteintel.dev/entity/ea484c7b-92cf-4d8f-9f21-a18301492132 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GLOBAL INVESTMENTS LEEDS LTD**. Human view: https://whiteintel.dev/entity/ea484c7b-92cf-4d8f-9f21-a18301492132 · Structured JSON: https://whiteintel.dev/api/public/dossier/ea484c7b-92cf-4d8f-9f21-a18301492132._

_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"._