---
title: "KAMYABI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0c71c38c-7e2a-5392-96e5-0078b25bd03e
json: https://whiteintel.dev/api/public/dossier/0c71c38c-7e2a-5392-96e5-0078b25bd03e
identifier: oo:GB-COH-05890310
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KAMYABI

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05890310`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0c71c38c-7e2a-5392-96e5-0078b25bd03e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0c71c38c-7e2a-5392-96e5-0078b25bd03e  

## Ownership & control

### Owners / controllers

- **Mrs Lubna Alvi** (beneficial owner) — https://whiteintel.dev/entity/0eabdbc4-83cb-5d1e-952b-cbd19fcfecd2
- **Mrs Lubna Alvi** (beneficial owner) — https://whiteintel.dev/entity/7c71fb98-39b1-458b-8d70-31a84a32b308

### Holdings / subsidiaries

- **DAAVAT LTD** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/6c2db8e0-5bd5-4c3b-a602-bd3758f99a8d

### 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:** `05890310`
- **Status:** active
- **Type:** private limited guarant nsc limited exemption
- **Incorporated:** 2006-07-28
- **Registered office:** Unit 5 Gala Way, Nottingham, NG5 9RG, England
- **SIC:** 10890, 85590

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Net assets | £3,718 |
| Shareholder funds | £3,718 |
| Fixed assets | £8,000 |
| Current assets | £1,892 |
| Employees | 5 |

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

### Officers

- OLOGUN, Lucy Eveshoginame — secretary · appointed 2026-03-01
- ALVI, Lubna — director · British · appointed 2014-03-01
- MOHAMMED, Rawan, Mrs. — director · Jordanian · appointed 2026-03-20
- YAQOOB, Hina — director · British · appointed 2026-03-02
- ALUI, Lubna — secretary · British · appointed 2006-07-28 · resigned 2019-09-18
- PENCIU, Natalia Elena — secretary · appointed 2021-02-10 · resigned 2025-01-18
- ABDULLAH, Malik — director · British · appointed 2021-02-10 · resigned 2026-01-18
- AHMAD, Shakeel — director · British · appointed 2006-07-28 · resigned 2010-10-17
- ALVI, Sarshar Ahmed — director · British · appointed 2006-07-28 · resigned 2010-04-28
- ALVI, Swaira — director · British · appointed 2010-10-17 · resigned 2014-03-01
- ATIQ, Saiqa — director · Pakistani · appointed 2006-07-28 · resigned 2010-04-15
- GROSU, Cristina Mihaela — director · Romanian · appointed 2020-09-01 · resigned 2020-10-15

### Beneficial owners (Persons with Significant Control)

- Mrs Lubna Alvi — significant influence or control · individual PSC · England — since 2016-07-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05890310
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/05890310/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05890310

## 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 **KAMYABI** — https://whiteintel.dev/entity/0c71c38c-7e2a-5392-96e5-0078b25bd03e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KAMYABI**. Human view: https://whiteintel.dev/entity/0c71c38c-7e2a-5392-96e5-0078b25bd03e · Structured JSON: https://whiteintel.dev/api/public/dossier/0c71c38c-7e2a-5392-96e5-0078b25bd03e._

_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"._