---
title: "ORIENT CAPITAL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea97c0d0-3654-5884-95da-10691048aff1
json: https://whiteintel.dev/api/public/dossier/ea97c0d0-3654-5884-95da-10691048aff1
identifier: oo:GB-COH-10560780
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ORIENT CAPITAL LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-10560780`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ea97c0d0-3654-5884-95da-10691048aff1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea97c0d0-3654-5884-95da-10691048aff1  

## Ownership & control

### Owners / controllers

- **Mr Nabeel Ahmad** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0b7e58f0-7dc7-45d6-b1a4-7b2923ce9e1b

### UBO chain (walk to the ultimate owner)

A **1-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:** `10560780`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-01-12
- **Registered office:** Suite 1 Milton Keynes Business Centre, Linford Wood, Milton Keynes, MK14 6GD, England
- **SIC:** 68100, 68209

### Officers

- AHMAD, Nabeel — director · British · appointed 2017-01-12
- AHMAD, Azaz — director · Pakistani · appointed 2018-01-10 · resigned 2020-01-08

### Beneficial owners (Persons with Significant Control)

- Mr Nabeel Ahmad — 75–100% shares · individual PSC · England — since 2017-01-12

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10560780
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10560780

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ORIENT CAPITAL LTD**. Human view: https://whiteintel.dev/entity/ea97c0d0-3654-5884-95da-10691048aff1 · Structured JSON: https://whiteintel.dev/api/public/dossier/ea97c0d0-3654-5884-95da-10691048aff1._

_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"._