Who owns ENGHIEN LIMITED?

In the current sources, ENGHIEN LIMITED is connected to Mr Sardar Ahmad Ayaz Sadiq, Mr Zahir Sahiad Ahmed, Mr Sardar Ahmad Ayaz Sadiq, Mr Ali Mohyuddin Din, Mrs Mediha Munawar Din and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ENGHIEN LIMITED's risk level?

WhiteIntel flags ENGHIEN LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ENGHIEN LIMITED appear across sources?

ENGHIEN LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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ENGHIEN LIMITED

Name: ENGHIEN LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ENGHIEN LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 10
Subsidiaries: 2
Officers: 2
Beneficial owners: 5
Same address: 6
UBO hops: 10

/02

Key facts

Risk signal

Status: active
Incorporated: 2018-09-25
Legal form: ltd
Activity: 68320
Registered office: 222 Alcester Road, Moseley, B13 8EY, United Kingdom

Low

Risk

ENGHIEN LIMITED is a ltd registered in GB, incorporated 2018-09-25 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

ENGHIEN LIMITED
- Mr Sardar Ahmad Ayaz Sadiq· beneficial owner100%· via OpenOwnership
- Mr Zahir Sahiad Ahmed· beneficial owner50%· via OpenOwnership
- Mr Sardar Ahmad Ayaz Sadiq· beneficial owner50%· via OpenOwnership
- Mr Ali Mohyuddin Din· beneficial owner50%· via OpenOwnership
- Mrs Mediha Munawar Din· beneficial owner50%· via OpenOwnership
- Mr Sardar Ahmad Ayaz Sadiq· beneficial owner87.5%· via ch_psc
- Mr Ali Mohyuddin Din· beneficial owner37.5%· via ch_psc
- Mr Zahir Sahiad Ahmed· beneficial owner37.5%· via ch_psc
- Mrs Mediha Munawar Din· beneficial owner37.5%· via ch_psc
- Mr Sardar Ahmad Ayaz Sadiq· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

ENGHIEN LIMITED
- ZAYMA LIMITED· beneficial owner50%· via OpenOwnership

Walk the full UBO chain

10 hops lockedStandard

10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

6 companiesStandard

6 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Company profile

live · Companies House

Company no.: 11588172
Status: active
Type: ltd
Incorporated: 2018-09-25
Registered office: 222 Alcester Road, Moseley, B13 8EY, United Kingdom
SIC: 68320

Officers · 2 active

AHMED, Zahir Sahiad
director · British · appt 2020-07-23
SADIQ, Sardar Ahmad Ayaz
director · Pakistani · appt 2018-09-25

Beneficial owners · PSC · 3 current

●
Mr Sardar Ahmad Ayaz Sadiq
individual PSC · United Kingdom · since 2020-07-23
25–50% shares
●
Mr Ali Mohyuddin Din
individual PSC · United Kingdom · since 2019-09-16
25–50% shares
●
Mrs Mediha Munawar Din
individual PSC · United Kingdom · since 2019-09-16
25–50% shares
●
Mr Zahir Sahiad Ahmed
individual PSC · United Kingdom · ceased 2020-07-23
25–50% shares
●
Mr Sardar Ahmad Ayaz Sadiq
individual PSC · United Kingdom · ceased 2019-09-16
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

8 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

ZAYMA LIMITED

ZRZ PROPERTY LIMITEDbeneficial owner
Mr Sardar Ahmad Ayaz Sadiqbeneficial owner
Mr Fazal Ahmedbeneficial owner
Mr Maqbool Ahmedbeneficial owner
Mr Maqbool Ahmedbeneficial owner
Mr Fazal Ahmedbeneficial owner
ZRZ PROPERTY LIMITEDbeneficial owner
Mr Sardar Ahmad Ayaz Sadiqbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ENGHIEN LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
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