---
title: "KABABJI UK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0a2f11cd-e8a9-5fb2-b8ac-0f4fa0514cac
json: https://whiteintel.dev/api/public/dossier/0a2f11cd-e8a9-5fb2-b8ac-0f4fa0514cac
identifier: oo:GB-COH-10611877
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KABABJI UK LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10611877`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0a2f11cd-e8a9-5fb2-b8ac-0f4fa0514cac  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0a2f11cd-e8a9-5fb2-b8ac-0f4fa0514cac  

## Ownership & control

### Owners / controllers

- **Mr Ziad Joumblat** (beneficial owner) — 50% — https://whiteintel.dev/entity/d2e88ab2-336c-5e1f-b01a-102bccf3d6b4
- **AMPERSAND ADVISORY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ca4b7bd2-70c4-590d-9e06-396881bad9ab
- **Mr Douglas George Campbell Smillie** (beneficial owner) — 50% — https://whiteintel.dev/entity/5210da7a-edd7-5384-a730-c5debc5d3a07
- **Mr Douglas George Campbell Smillie** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/07c160a1-555e-4000-9659-bbc16f73775b
- **Mr Ziad Joumblat** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b422c66a-93f7-45f7-b05c-37b42962afae
- **DENTONS NOMINEES UK AND MIDDLE EAST LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f50e168a-e785-5eff-a22e-a56332ed5c54
- **AMPERSAND ADVISORY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ca4b7bd2-70c4-590d-9e06-396881bad9ab

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

A **19-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:** `10611877`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-02-09
- **Registered office:** 61 Queen Square, Bristol, BS1 4JZ, United Kingdom
- **SIC:** 56101

### Officers

- JOUMBLAT, Ziad — secretary · appointed 2017-03-31
- JOUMBLAT, Ziad, Mr. — director · French · appointed 2017-03-31
- SMILLIE, Douglas George Campbell — director · British · appointed 2017-03-31
- [DENTONS SECRETARIES LIMITED](https://whiteintel.dev/entity/cedcbfe9-3a9c-5a9a-946f-56587ec48ea3) — corporate secretary · appointed 2017-05-11 · resigned 2021-02-07
- [DENTONS SECRETARIES LIMITED](https://whiteintel.dev/entity/cedcbfe9-3a9c-5a9a-946f-56587ec48ea3) — corporate secretary · appointed 2017-02-09 · resigned 2017-03-31
- COX, Peter Charles — director · British · appointed 2017-02-09 · resigned 2017-03-31
- SANIORA, Wael — director · British · appointed 2020-01-21 · resigned 2021-04-26
- [DENTONS DIRECTORS LIMITED](https://whiteintel.dev/entity/4793e981-d2b2-5086-98bb-58bad938a100) — corporate director · appointed 2017-02-09 · resigned 2017-03-31

### Beneficial owners (Persons with Significant Control)

- [Ampersand Advisory Limited](https://whiteintel.dev/entity/ca4b7bd2-70c4-590d-9e06-396881bad9ab) — 75–100% shares · corporate PSC · United Kingdom — since 2023-09-29
- Mr Ziad Joumblat — 25–50% shares · individual PSC · England — ceased 2023-09-29
- Mr Douglas George Campbell Smillie — 25–50% shares · individual PSC · England — ceased 2023-09-29
- [Dentons Nominees Ukmea Limited](https://whiteintel.dev/entity/f50e168a-e785-5eff-a22e-a56332ed5c54) — 75–100% shares · corporate PSC · United Kingdom — ceased 2017-03-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10611877
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10611877

## 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 **KABABJI UK LIMITED** — https://whiteintel.dev/entity/0a2f11cd-e8a9-5fb2-b8ac-0f4fa0514cac · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KABABJI UK LIMITED**. Human view: https://whiteintel.dev/entity/0a2f11cd-e8a9-5fb2-b8ac-0f4fa0514cac · Structured JSON: https://whiteintel.dev/api/public/dossier/0a2f11cd-e8a9-5fb2-b8ac-0f4fa0514cac._

_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"._