---
title: "AL AMIN HOSSAIN SOHEL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0d0cb367-d158-5a9e-875e-653bfcd0297b
json: https://whiteintel.dev/api/public/dossier/0d0cb367-d158-5a9e-875e-653bfcd0297b
identifier: oo:GB-COH-SC824122
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AL AMIN HOSSAIN SOHEL LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC824122`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0d0cb367-d158-5a9e-875e-653bfcd0297b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0d0cb367-d158-5a9e-875e-653bfcd0297b  

## Ownership & control

### Owners / controllers

- **Al Amin Hossain Sohel** (beneficial owner) — 100% — https://whiteintel.dev/entity/26968bec-643f-58b9-8902-22a664f60cb9
- **Al Amin Hossain Sohel** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1c2011e0-77de-4a24-9a9d-39c0542d048c

### 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:** `SC824122`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2024-09-27
- **Registered office:** 145 Clyde Street, Glasgow, G1 4LH, United Kingdom
- **SIC:** 47910

### Officers

- SOHEL, Al Amin Hossain — director · Bangladeshi · appointed 2024-09-27

### Beneficial owners (Persons with Significant Control)

- Al Amin Hossain Sohel — 75–100% shares · individual PSC · United Kingdom — since 2024-09-27

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC824122

## 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 **AL AMIN HOSSAIN SOHEL LTD** — https://whiteintel.dev/entity/0d0cb367-d158-5a9e-875e-653bfcd0297b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AL AMIN HOSSAIN SOHEL LTD**. Human view: https://whiteintel.dev/entity/0d0cb367-d158-5a9e-875e-653bfcd0297b · Structured JSON: https://whiteintel.dev/api/public/dossier/0d0cb367-d158-5a9e-875e-653bfcd0297b._

_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"._