---
title: "AMI ONLINE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/061e5add-ee86-5dbd-8312-5233c8196bc1
json: https://whiteintel.dev/api/public/dossier/061e5add-ee86-5dbd-8312-5233c8196bc1
identifier: oo:GB-COH-12766689
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AMI ONLINE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12766689`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/061e5add-ee86-5dbd-8312-5233c8196bc1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/061e5add-ee86-5dbd-8312-5233c8196bc1  

## Ownership & control

### Owners / controllers

- **Mr Khuram Mahmood** (beneficial owner) — 100% — https://whiteintel.dev/entity/a93dc1de-633e-501a-8078-a3c2ff21759c
- **Mr Mohammed Abu-Bakr** (beneficial owner) — https://whiteintel.dev/entity/22c21f48-249d-550c-815e-f145038bc583
- **Mr Mohammed Abu-Bakr** (beneficial owner) — https://whiteintel.dev/entity/9406b6e6-1aa9-4d53-b377-505e254c7cdc
- **Mr Khuram Mahmood** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bdbebd1c-09cf-4f8c-9e7a-b246eb25f474

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

A **4-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:** `12766689`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2020-07-24
- **Registered office:** 249 Manningham Lane, Bradford, BD8 7ER, England
- **SIC:** 96090

### Officers

- AKEAL, Mohammed — director · British · appointed 2025-07-15
- ABU-BAKR, Mohammed — director · British · appointed 2020-07-24 · resigned 2022-11-01
- AKEAL, Mohammed — director · British · appointed 2023-01-18 · resigned 2023-06-01
- MAHMOOD, Khuram — director · British · appointed 2023-06-01 · resigned 2025-07-15

### Beneficial owners (Persons with Significant Control)

- Mr Khuram Mahmood — 75–100% shares · individual PSC · England — ceased 2025-07-15
- Mr Mohammed Abu-Bakr — significant influence or control · individual PSC · England — ceased 2022-11-01

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12766689
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12766689

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMI ONLINE LIMITED**. Human view: https://whiteintel.dev/entity/061e5add-ee86-5dbd-8312-5233c8196bc1 · Structured JSON: https://whiteintel.dev/api/public/dossier/061e5add-ee86-5dbd-8312-5233c8196bc1._

_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"._