---
title: "AL AZIZ GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f1f1f293-e396-53e5-a513-dfa744e01a77
json: https://whiteintel.dev/api/public/dossier/f1f1f293-e396-53e5-a513-dfa744e01a77
identifier: oo:GB-COH-13464519
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AL AZIZ GROUP LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-13464519`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f1f1f293-e396-53e5-a513-dfa744e01a77  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f1f1f293-e396-53e5-a513-dfa744e01a77  

## Ownership & control

### Owners / controllers

- **Mr Sheroz Nadeem** (beneficial owner) — 100% — https://whiteintel.dev/entity/1cd8d3ba-8d3f-5f2b-bc9b-05c0c3433210
- **Mr Nadeem Anwar** (beneficial owner) — 100% — https://whiteintel.dev/entity/3939742a-c6f8-52e9-9778-7caf6a09e68e
- **Mr Nadeem Anwar** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/138d92f9-0091-44e2-95a9-4f40f3133d91
- **Mr Sheroz Nadeem** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4c7e0525-64bc-40a5-ae62-9735f371d643

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

1. **Mr Sheroz Nadeem** — beneficial owner 100% → *AL AZIZ GROUP LIMITED*
1. **Mr Nadeem Anwar** — beneficial owner 100% → *AL AZIZ GROUP LIMITED*
1. **Mr Nadeem Anwar** — beneficial owner 87.5% → *AL AZIZ GROUP LIMITED*
1. **Mr Sheroz Nadeem** — beneficial owner 87.5% → *AL AZIZ GROUP LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `13464519`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-06-18
- **Registered office:** 375 Green Street, London, E13 9AU, England
- **SIC:** 68100, 68320

## Financials (Companies House accounts)

| Figure | 2025-06-30 | 2024-06-30 |
|---|---:|---:|
| Net assets | -£11,600 | -£15,729 |
| Shareholder funds | -£11,600 | -£15,729 |
| Fixed assets | £1,336,842 | £1,336,842 |
| Current assets | £20,530 | £73,648 |
| Employees | 0 | 0 |

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

### Officers

- NADEEM, Sheroz — director · British · appointed 2021-06-24
- ANWAR, Nadeem — director · British · appointed 2021-06-18 · resigned 2021-06-24

### Beneficial owners (Persons with Significant Control)

- Mr Sheroz Nadeem — 75–100% shares · individual PSC · England — since 2021-06-24
- Mr Nadeem Anwar — 75–100% shares · individual PSC · England — ceased 2021-06-24

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13464519
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13464519
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/13464519/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AL AZIZ GROUP LIMITED**. Human view: https://whiteintel.dev/entity/f1f1f293-e396-53e5-a513-dfa744e01a77 · Structured JSON: https://whiteintel.dev/api/public/dossier/f1f1f293-e396-53e5-a513-dfa744e01a77._

_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"._