---
title: "CANICS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ec02ed68-ffe1-5dcd-8753-1e1616993dda
json: https://whiteintel.dev/api/public/dossier/ec02ed68-ffe1-5dcd-8753-1e1616993dda
identifier: oo:GB-COH-10844246
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CANICS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10844246`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ec02ed68-ffe1-5dcd-8753-1e1616993dda  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ec02ed68-ffe1-5dcd-8753-1e1616993dda  

## Ownership & control

### Owners / controllers

- **NOMINEE SOLUTIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/77f006cd-a289-5619-a182-a5824d9e8007
- **Mr Moeen Ali Karim** (beneficial owner) — https://whiteintel.dev/entity/2eb0a774-c52d-5b1f-adfc-d1e52080db6d
- **NOMINEE SOLUTIONS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/77f006cd-a289-5619-a182-a5824d9e8007
- **Mr Moeen Ali Karim** (beneficial owner) — https://whiteintel.dev/entity/096ad959-d0bf-489c-a625-8c24e91b2615

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

A **46-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:** `10844246`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-06-30
- **Registered office:** Unit 10 Ebbsfleet Business Park, Gravesend, Kent, DA11 9DZ, England
- **SIC:** 99999

### Officers

- KARIM, Moeen Ali — director · British · appointed 2020-05-15
- DIEP, Jenny — secretary · appointed 2019-10-04 · resigned 2020-05-15
- BLAGA, Mladen — director · Serbian · appointed 2020-02-11 · resigned 2020-05-15
- COETZER, Samantha — director · British · appointed 2017-06-30 · resigned 2020-02-11

### Beneficial owners (Persons with Significant Control)

- Mr Moeen Ali Karim — significant influence or control · individual PSC · United Kingdom — since 2020-05-15
- [Nominee Solutions Limited](https://whiteintel.dev/entity/77f006cd-a289-5619-a182-a5824d9e8007) — 75–100% shares · corporate PSC · England — ceased 2020-05-15

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10844246
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10844246

## 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 **CANICS LTD** — https://whiteintel.dev/entity/ec02ed68-ffe1-5dcd-8753-1e1616993dda · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CANICS LTD**. Human view: https://whiteintel.dev/entity/ec02ed68-ffe1-5dcd-8753-1e1616993dda · Structured JSON: https://whiteintel.dev/api/public/dossier/ec02ed68-ffe1-5dcd-8753-1e1616993dda._

_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"._