---
title: "TAWFEEQ SMART SOLUTIONS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fc962bab-10fa-5a5b-89b2-cc234a3f7afd
json: https://whiteintel.dev/api/public/dossier/fc962bab-10fa-5a5b-89b2-cc234a3f7afd
identifier: oo:GB-COH-16088909
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TAWFEEQ SMART SOLUTIONS LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-16088909`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fc962bab-10fa-5a5b-89b2-cc234a3f7afd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fc962bab-10fa-5a5b-89b2-cc234a3f7afd  

## Ownership & control

### Owners / controllers

- **Mr Subtain Ali** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8ccf812a-2fe6-44ee-8b28-368205555721
- **Amir Sohail** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6dd2eecc-7716-4cc9-8900-20dd02d7f0e4
- **Parveen Bano** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/d239da19-34e2-4bd9-814b-3b12542dbeaf
- **Mohammed Imran** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/06e3bc4c-279e-48ab-88a3-80e5cdb857cf

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

1. **Mr Subtain Ali** — beneficial owner 87.5% → *TAWFEEQ SMART SOLUTIONS LTD*
1. **Amir Sohail** — beneficial owner 87.5% → *TAWFEEQ SMART SOLUTIONS LTD*
1. **Parveen Bano** — beneficial owner 62.5% → *TAWFEEQ SMART SOLUTIONS LTD*
1. **Mohammed Imran** — beneficial owner 37.5% → *TAWFEEQ SMART SOLUTIONS LTD*

## Company profile (live · UK Companies House)

- **Company number:** `16088909`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-11-19
- **Registered office:** 82a James Carter Road, Mildenhall, IP28 7DE, United Kingdom
- **SIC:** 62020

### Officers

- BANO, Parveen — director · Indian · appointed 2026-05-03
- IMRAN, Mohammed — director · Indian · appointed 2026-05-03
- ALI, Subtain — director · Pakistani · appointed 2024-11-19 · resigned 2026-04-12
- SOHAIL, Amir — director · Pakistani · appointed 2026-04-12 · resigned 2026-05-03

### Beneficial owners (Persons with Significant Control)

- Mohammed Imran — 25–50% shares · individual PSC · United Kingdom — since 2026-05-03
- Parveen Bano — 50–75% shares · individual PSC · United Kingdom — since 2026-04-03
- Amir Sohail — 75–100% shares · individual PSC · United Kingdom — ceased 2026-05-03
- Mr Subtain Ali — 75–100% shares · individual PSC · United Kingdom — ceased 2026-04-12

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/16088909
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16088909

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TAWFEEQ SMART SOLUTIONS LTD**. Human view: https://whiteintel.dev/entity/fc962bab-10fa-5a5b-89b2-cc234a3f7afd · Structured JSON: https://whiteintel.dev/api/public/dossier/fc962bab-10fa-5a5b-89b2-cc234a3f7afd._

_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"._