---
title: "ORIENTEX LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/055dee1d-70d2-5e52-8654-f2858d2aa2ba
json: https://whiteintel.dev/api/public/dossier/055dee1d-70d2-5e52-8654-f2858d2aa2ba
identifier: oo:GB-COH-01575167
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ORIENTEX LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01575167`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/055dee1d-70d2-5e52-8654-f2858d2aa2ba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/055dee1d-70d2-5e52-8654-f2858d2aa2ba  

## Ownership & control

### Owners / controllers

- **Soleman Abaee** (beneficial owner) — https://whiteintel.dev/entity/91cae2fe-91b7-5302-9a41-36db221a5dda
- **Soleman Abaee** (beneficial owner) — https://whiteintel.dev/entity/6ff79b9b-d513-4a20-837c-ec2393da6e31

### 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:** `01575167`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1981-07-17
- **Registered office:** 4 Quex Road, London, NW6 4PJ
- **SIC:** 82990

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Net assets | £1,087 |
| Shareholder funds | £1,087 |
| Current assets | £1,587 |
| Employees | 1 |

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

### Officers

- ZAROOVABELI, Moosa — secretary · British
- ABAEE, Elias — director · British · appointed 2026-03-17
- ABAEE, Soleman — director · British · appointed 1993-05-16 · resigned 2026-03-17
- ZAROOVABELI, Janet — director · British · appointed 1992-12-29 · resigned 1993-05-16
- ZEROVABELI, Yaghoob — director · British · resigned 1992-12-29

### Beneficial owners (Persons with Significant Control)

- Soleman Abaee — significant influence or control · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01575167
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/01575167/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01575167

## 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 **ORIENTEX LIMITED** — https://whiteintel.dev/entity/055dee1d-70d2-5e52-8654-f2858d2aa2ba · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ORIENTEX LIMITED**. Human view: https://whiteintel.dev/entity/055dee1d-70d2-5e52-8654-f2858d2aa2ba · Structured JSON: https://whiteintel.dev/api/public/dossier/055dee1d-70d2-5e52-8654-f2858d2aa2ba._

_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"._