---
title: "SAM ASSOCIATES BHAM LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f99e7ac4-b6b4-569f-a694-73de2c96a4db
json: https://whiteintel.dev/api/public/dossier/f99e7ac4-b6b4-569f-a694-73de2c96a4db
identifier: oo:GB-COH-16104449
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SAM ASSOCIATES BHAM LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-16104449`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f99e7ac4-b6b4-569f-a694-73de2c96a4db  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f99e7ac4-b6b4-569f-a694-73de2c96a4db  

## Ownership & control

### Owners / controllers

- **Mr Asif Sardar Arzoo** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3b61b678-e703-46af-a0c3-7aa832daf3a6
- **Mr Nasir Abbas Khan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6899ad38-7b59-43f0-83cf-b745cd7c3c7c

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

A **2-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:** `16104449`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-11-27
- **Registered office:** 803 Stratford Road, Sparkhill, Birmingham, B11 4DA, England
- **SIC:** 46140, 46150, 70229

### Officers

- ARZOO, Asif Sardar — director · British · appointed 2024-11-27
- KHAN, Nasir Abbas — director · British · appointed 2025-03-19 · resigned 2026-01-28

### Beneficial owners (Persons with Significant Control)

- Mr Asif Sardar Arzoo — 25–50% shares · individual PSC · England — since 2024-11-27
- Mr Nasir Abbas Khan — 25–50% shares · individual PSC · England — ceased 2026-01-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/16104449
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16104449

## 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 **SAM ASSOCIATES BHAM LIMITED** — https://whiteintel.dev/entity/f99e7ac4-b6b4-569f-a694-73de2c96a4db · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SAM ASSOCIATES BHAM LIMITED**. Human view: https://whiteintel.dev/entity/f99e7ac4-b6b4-569f-a694-73de2c96a4db · Structured JSON: https://whiteintel.dev/api/public/dossier/f99e7ac4-b6b4-569f-a694-73de2c96a4db._

_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"._