---
title: "NISA CONSULTANTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eef308ed-5645-510f-b1f7-e9b6bdaddddb
json: https://whiteintel.dev/api/public/dossier/eef308ed-5645-510f-b1f7-e9b6bdaddddb
identifier: oo:GB-COH-08808320
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NISA CONSULTANTS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-08808320`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/eef308ed-5645-510f-b1f7-e9b6bdaddddb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eef308ed-5645-510f-b1f7-e9b6bdaddddb  

## Ownership & control

### Owners / controllers

- **Mr Muhammad Shakil Ahmed** (beneficial owner) — 50% — https://whiteintel.dev/entity/f0fa7001-a9be-541b-9a42-ee517eb58b99
- **Mr Naeem Iqbal Mughal** (beneficial owner) — 100% — https://whiteintel.dev/entity/d7ab1fd2-d513-5ff7-b93e-667280ab2aec
- **Mr Muhammad Shakil Ahmed** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ec227549-44fe-4c67-97d5-0a73b021b34d
- **Mr Naeem Iqbal Mughal** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1b7fba2f-1ca8-4971-8642-77cdec823c69

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

1. **Mr Muhammad Shakil Ahmed** — beneficial owner 50% → *NISA CONSULTANTS LIMITED*
1. **Mr Naeem Iqbal Mughal** — beneficial owner 100% → *NISA CONSULTANTS LIMITED*
1. **Mr Muhammad Shakil Ahmed** — beneficial owner 37.5% → *NISA CONSULTANTS LIMITED*
1. **Mr Naeem Iqbal Mughal** — beneficial owner 87.5% → *NISA CONSULTANTS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `08808320`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-12-10
- **Registered office:** 22 Eastbury Road, Romford, RM7 9AL, England
- **SIC:** 80200

## Financials (Companies House accounts)

| Figure | 2026-03-31 | 2025-03-31 | 2024-03-31 |
|---|---:|---:|---:|
| Net assets | -£13,869 | -£9,137 | -£8,058 |
| Shareholder funds | -£13,869 | -£9,137 | -£8,058 |
| Current assets | £7,547 | £7,223 | £51,374 |
| Employees | 1 | 1 | 1 |

_As filed at Companies House. Micro-entities file no profit-and-loss account._

### Officers

- MUGHAL, Naeem Iqbal — secretary · appointed 2020-04-01
- MUGHAL, Naeem Iqbal — director · Pakistani · appointed 2013-12-10
- AHMED, Muhammad Shakil — secretary · appointed 2013-12-10 · resigned 2020-03-31
- AHMED, Muhammad Shakil — director · Pakistani · appointed 2013-12-10 · resigned 2020-03-31

### Beneficial owners (Persons with Significant Control)

- Mr Naeem Iqbal Mughal — 75–100% shares · individual PSC · England — since 2016-04-06
- Mr Muhammad Shakil Ahmed — 25–50% shares · individual PSC · England — ceased 2020-03-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08808320
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/08808320/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08808320

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NISA CONSULTANTS LIMITED**. Human view: https://whiteintel.dev/entity/eef308ed-5645-510f-b1f7-e9b6bdaddddb · Structured JSON: https://whiteintel.dev/api/public/dossier/eef308ed-5645-510f-b1f7-e9b6bdaddddb._

_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"._