---
title: "ARYE FINANCE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f1e8e2c7-2e77-5a0b-95ec-606d604eee62
json: https://whiteintel.dev/api/public/dossier/f1e8e2c7-2e77-5a0b-95ec-606d604eee62
identifier: oo:GB-COH-12995824
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ARYE FINANCE LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12995824`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f1e8e2c7-2e77-5a0b-95ec-606d604eee62  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f1e8e2c7-2e77-5a0b-95ec-606d604eee62  

## Ownership & control

### Owners / controllers

- **Mr Syed Ali Abbas** (beneficial owner) — 50% — https://whiteintel.dev/entity/8d18ba3a-f9e0-54c6-b9ab-1866fac46021
- **Mr Waqaas Mohammad** (beneficial owner) — 50% — https://whiteintel.dev/entity/988ab838-4e1a-5e19-939b-cdadc69c0c62
- **Mr Abbas Syed Ali** (beneficial owner) — 50% — https://whiteintel.dev/entity/81cb92ef-78b7-5197-a27d-74b3deab7d03
- **Mr Mohammed Waqaas** (beneficial owner) — 50% — https://whiteintel.dev/entity/2879f186-a92e-5a0e-a614-73090ff79868
- **Mr Sajaad Afzal Shawl** (beneficial owner) — 50% — https://whiteintel.dev/entity/f968ea18-eebf-511e-8506-b082123fec8c
- **Mr Sajaad Afzal Shawl** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d25fa05e-a16c-47d9-b1c7-9d0a208b16d5
- **Mr Syed Ali Abbas** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b2b3dfa4-2401-4027-8be3-d65847d9e7e3
- **Mr Abbas Syed Ali** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6d828fa1-123e-42ae-b5b1-abe7c27ba469
- **Mr Mohammed Waqaas** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a95c5ac7-7777-4000-adcd-ff4f9070f06d
- **Mr Waqaas Mohammad** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/cc58fe87-4e55-4b95-a11d-b19b8b1e4e96

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

A **10-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:** `12995824`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-11-04
- **Registered office:** 65 North Acton Road, London, NW10 6PJ, England
- **SIC:** 64999

### Officers

- SHAWL, Sajaad Afzal — director · British · appointed 2020-12-02
- WAQAAS, Mohammed — director · British · appointed 2020-11-04
- ABBAS, Syed Ali — director · British · appointed 2020-11-04 · resigned 2022-08-02

### Beneficial owners (Persons with Significant Control)

- Mr Sajaad Afzal Shawl — 25–50% shares · individual PSC · England — since 2020-12-02
- Mr Mohammed Waqaas — 25–50% shares · individual PSC · England — since 2020-11-04
- Mr Syed Ali Abbas — 25–50% shares · individual PSC · United Kingdom — ceased 2022-08-02
- Mr Waqaas Mohammad — 25–50% shares · individual PSC · United Kingdom — ceased 2020-11-04
- Mr Abbas Syed Ali — 25–50% shares · individual PSC · United Kingdom — ceased 2020-11-04

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12995824
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12995824

## 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 **ARYE FINANCE LTD** — https://whiteintel.dev/entity/f1e8e2c7-2e77-5a0b-95ec-606d604eee62 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARYE FINANCE LTD**. Human view: https://whiteintel.dev/entity/f1e8e2c7-2e77-5a0b-95ec-606d604eee62 · Structured JSON: https://whiteintel.dev/api/public/dossier/f1e8e2c7-2e77-5a0b-95ec-606d604eee62._

_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"._