---
title: "NMS CAPITAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f2b35d82-b31a-54ab-81ea-b2a9381aa0e8
json: https://whiteintel.dev/api/public/dossier/f2b35d82-b31a-54ab-81ea-b2a9381aa0e8
identifier: oo:GB-COH-14351209
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NMS CAPITAL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14351209`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f2b35d82-b31a-54ab-81ea-b2a9381aa0e8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f2b35d82-b31a-54ab-81ea-b2a9381aa0e8  

## Ownership & control

### Owners / controllers

- **Mr Nasser Alsuwaidan** (beneficial owner) — 100% — https://whiteintel.dev/entity/758e947f-5ad1-51ce-be8e-e7fbc0d15907
- **E-TECH BRAILLE LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/5d51935e-7ee3-571d-b321-9e1e81c5d8bb
- **Mr Mohammad Iman Fareed** (beneficial owner) — 50% — https://whiteintel.dev/entity/a932eb9b-fe2a-5518-8adb-ab9faf041537
- **Mr Nasser Alsuwaidan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3f298882-9e49-4636-bbbe-ad1111aa3895
- **Essam Zein Al-Abdin** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4aa62d0b-a89c-4a39-9845-e16f9dcafec3
- **E-TECH BRAILLE LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5d51935e-7ee3-571d-b321-9e1e81c5d8bb
- **Mr Mohammad Iman Fareed** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6b9338fa-e26f-4989-93d0-492e177bde37

### Holdings / subsidiaries

- **PARAGON ROOMS LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/d20d7f59-965f-56d1-936d-efb1f91297e4
- **UK PARAGON DEVELOPMENTS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/19c21663-e3f4-536f-a006-63e2cbed9046
- **(UK) BUY IN TURKEY LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/f25c5c13-f05d-53f9-8d88-c09e87ae232f
- **IONIC HOUSING GROUP LTD** (beneficial owner) — 75% — https://whiteintel.dev/entity/7e6d3f56-b741-520b-8645-a7b8a263107b
- **UK KEY PARTNERS LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/005c7c85-5223-50f2-9498-e22e5e60ae52
- **UK PARAGON LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2b550d05-edfc-4ea9-a3a0-bbac3bb43bb5
- **UK KEY PARTNERS LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/005c7c85-5223-50f2-9498-e22e5e60ae52
- **PARAGON ROOMS LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d20d7f59-965f-56d1-936d-efb1f91297e4
- **UK PARAGON DEVELOPMENTS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/19c21663-e3f4-536f-a006-63e2cbed9046
- **UK PARAGON SERVICES LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d3e89c57-791f-5b14-a2d4-f25ded663ef5
- **(UK) BUY IN TURKEY LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f25c5c13-f05d-53f9-8d88-c09e87ae232f
- **IONIC HOUSING GROUP LTD** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/7e6d3f56-b741-520b-8645-a7b8a263107b

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

A **9-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:** `14351209`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-09-12
- **Registered office:** Unit 4 Wellesley Court, Apsley Way, London, NW2 7HF, England
- **SIC:** 70229

## Financials (Companies House accounts)

| Figure | 2026-03-31 |
|---|---:|
| Net assets | £320 |
| Shareholder funds | £320 |
| Current assets | £1 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- ZEIN AL-ABDIN, Essam — director · British · appointed 2025-09-24
- ALSUWAIDAN, Nasser — director · Saudi Arabian · appointed 2022-09-12 · resigned 2024-12-02
- FAREED, Mohammad Iman — director · British · appointed 2024-12-02 · resigned 2025-09-24

### Beneficial owners (Persons with Significant Control)

- Essam Zein Al-Abdin — 25–50% shares · individual PSC · England — since 2025-09-24
- [E-Tech Braille Limited](https://whiteintel.dev/entity/5d51935e-7ee3-571d-b321-9e1e81c5d8bb) — 25–50% shares · corporate PSC · England — since 2024-12-02
- Mr Mohammad Iman Fareed — 25–50% shares · individual PSC · England — ceased 2025-09-24
- Mr Nasser Alsuwaidan — 75–100% shares · individual PSC · United Kingdom — ceased 2024-12-02

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14351209
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/14351209/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14351209

## 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 **NMS CAPITAL LIMITED** — https://whiteintel.dev/entity/f2b35d82-b31a-54ab-81ea-b2a9381aa0e8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NMS CAPITAL LIMITED**. Human view: https://whiteintel.dev/entity/f2b35d82-b31a-54ab-81ea-b2a9381aa0e8 · Structured JSON: https://whiteintel.dev/api/public/dossier/f2b35d82-b31a-54ab-81ea-b2a9381aa0e8._

_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"._