---
title: "LUCERO LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/011c1dce-fa67-433f-80e1-fb461689e965
json: https://whiteintel.dev/api/public/dossier/011c1dce-fa67-433f-80e1-fb461689e965
identifier: gb-coh:15040198
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LUCERO LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:15040198`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/011c1dce-fa67-433f-80e1-fb461689e965  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/011c1dce-fa67-433f-80e1-fb461689e965  

## Ownership & control

### Owners / controllers

- **Mr Ahmed Mohamed Abourehab** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/11540a1e-546c-4acf-9243-58114e04d186
- **Mr Abdelrahman Badr** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2e732f49-76d6-4851-9451-758252401aa1

### 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:** `15040198`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-07-31
- **Registered office:** Flat 28 Mallard Boulevard, 11 Lansdowne Way, Surbiton, Surrey, KT5 9PD
- **SIC:** 68209

### Officers

- ABOUREHAB, Ahmed Mohamed — director · British · appointed 2023-07-31
- BADR, Abdelrahman — director · British · appointed 2023-07-31

### Beneficial owners (Persons with Significant Control)

- Mr Ahmed Mohamed Abourehab — 25–50% shares · individual PSC — since 2023-07-31
- Mr Abdelrahman Badr — 25–50% shares · individual PSC — since 2023-07-31

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15040198

## 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 **LUCERO LTD** — https://whiteintel.dev/entity/011c1dce-fa67-433f-80e1-fb461689e965 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUCERO LTD**. Human view: https://whiteintel.dev/entity/011c1dce-fa67-433f-80e1-fb461689e965 · Structured JSON: https://whiteintel.dev/api/public/dossier/011c1dce-fa67-433f-80e1-fb461689e965._

_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"._