---
title: "NADEEM LALO LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ed9fda7e-ec45-53a8-a518-ac72a563a8bf
json: https://whiteintel.dev/api/public/dossier/ed9fda7e-ec45-53a8-a518-ac72a563a8bf
identifier: oo:GB-COH-15972525
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NADEEM LALO LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15972525`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ed9fda7e-ec45-53a8-a518-ac72a563a8bf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ed9fda7e-ec45-53a8-a518-ac72a563a8bf  

## Ownership & control

### Owners / controllers

- **Mr Muhammad Nadeem** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1a9e8cea-8bdb-4c4d-93be-61022039eb02

### 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:** `15972525`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2024-09-23
- **Registered office:** 15972525 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- **SIC:** 47990

### Officers

- NADEEM, Muhammad — director · Pakistani · appointed 2024-09-23

### Beneficial owners (Persons with Significant Control)

- Mr Muhammad Nadeem — 75–100% shares · individual PSC · Pakistan — since 2024-09-23

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15972525

## 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 **NADEEM LALO LTD** — https://whiteintel.dev/entity/ed9fda7e-ec45-53a8-a518-ac72a563a8bf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NADEEM LALO LTD**. Human view: https://whiteintel.dev/entity/ed9fda7e-ec45-53a8-a518-ac72a563a8bf · Structured JSON: https://whiteintel.dev/api/public/dossier/ed9fda7e-ec45-53a8-a518-ac72a563a8bf._

_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"._