---
title: "AEQUI LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eca9a721-e93d-55e0-b015-cd0dab80b553
json: https://whiteintel.dev/api/public/dossier/eca9a721-e93d-55e0-b015-cd0dab80b553
identifier: oo:GB-COH-11907828
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AEQUI LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11907828`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/eca9a721-e93d-55e0-b015-cd0dab80b553  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eca9a721-e93d-55e0-b015-cd0dab80b553  

## Ownership & control

### Owners / controllers

- **Mrs Asiyath Nazeeha Ahmed** (beneficial owner) — 50% — https://whiteintel.dev/entity/c3006706-339b-59cb-8b4c-592fcf8a500b
- **Dr Shaazneen Ali** (beneficial owner) — 50% — https://whiteintel.dev/entity/a4aa51a2-1ba0-5318-b630-b2cf26b4b22f
- **Dr Soumitra Burman-Roy** (beneficial owner) — 50% — https://whiteintel.dev/entity/57db6087-bc07-5807-a480-9a5cdeef4c8c
- **Dr Soumitra Burman-Roy** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/215953e0-66f2-43d5-9079-90b5c96c0ddc
- **Dr Shaazneen Ali** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/532b1de6-a4ca-4fa5-a684-8e22c2706587
- **Mrs Asiyath Nazeeha Ahmed** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1d2a3fe2-62ea-4254-9bb2-2d11b9722b67

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

A **6-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:** `11907828`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2019-03-27
- **Registered office:** 5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, United Kingdom
- **SIC:** 86220

### Officers

- ALI, Shaazneen, Dr — director · British · appointed 2019-03-27
- BURMAN-ROY, Soumitra, Dr — director · British · appointed 2019-03-27
- AHMED, Asiyath Nazeeha — director · Maldivian · appointed 2019-03-27 · resigned 2023-03-06

### Beneficial owners (Persons with Significant Control)

- Mrs Asiyath Nazeeha Ahmed — 25–50% shares · individual PSC · United Kingdom — since 2019-03-27
- Dr Shaazneen Ali — 25–50% shares · individual PSC · United Kingdom — since 2019-03-27
- Dr Soumitra Burman-Roy — 25–50% shares · individual PSC · United Kingdom — since 2019-03-27

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11907828

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AEQUI LIMITED**. Human view: https://whiteintel.dev/entity/eca9a721-e93d-55e0-b015-cd0dab80b553 · Structured JSON: https://whiteintel.dev/api/public/dossier/eca9a721-e93d-55e0-b015-cd0dab80b553._

_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"._