---
title: "ASIF K LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eb0fe79e-32b6-5892-8377-285de80b146d
json: https://whiteintel.dev/api/public/dossier/eb0fe79e-32b6-5892-8377-285de80b146d
identifier: oo:GB-COH-09311752
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ASIF K LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09311752`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/eb0fe79e-32b6-5892-8377-285de80b146d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eb0fe79e-32b6-5892-8377-285de80b146d  

## Ownership & control

### Owners / controllers

- **Mrs Tasneem Asif** (beneficial owner) — 50% — https://whiteintel.dev/entity/398a431c-3aa0-57bc-bf41-1725aaa21de6
- **Mr Asif Khursheed** (beneficial owner) — 50% — https://whiteintel.dev/entity/fd4f7c45-5843-5f91-a269-95815a2880fb
- **Mrs Tasneem Asif** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/04a45548-bf69-4770-a79f-a26f2a431eb7
- **Mr Asif Khursheed** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b80eef76-a418-4ff0-a8ba-ff788a5cf7ea

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

A **4-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:** `09311752`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-11-14
- **Registered office:** 12 Walwick Fell, Newcastle Upon Tyne, NE15 6BT, England
- **SIC:** 86900

## Financials (Companies House accounts)

| Figure | 2025-10-31 |
|---|---:|
| Net assets | £527 |
| Cash | £10,904 |
| Shareholder funds | £100 |
| Current assets | £10,904 |
| Employees | 2 |

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

### Officers

- KHURSHEED, Asif — director · British · appointed 2014-11-14

### Beneficial owners (Persons with Significant Control)

- Mrs Tasneem Asif — 25–50% shares · individual PSC · England — since 2024-12-01
- Mr Asif Khursheed — 25–50% shares · individual PSC · England — since 2016-11-14

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09311752
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09311752
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/09311752/filing-history

## 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 **ASIF K LIMITED** — https://whiteintel.dev/entity/eb0fe79e-32b6-5892-8377-285de80b146d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ASIF K LIMITED**. Human view: https://whiteintel.dev/entity/eb0fe79e-32b6-5892-8377-285de80b146d · Structured JSON: https://whiteintel.dev/api/public/dossier/eb0fe79e-32b6-5892-8377-285de80b146d._

_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"._