---
title: "ABDELMOUNIMABAKHAR LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0e0ec4a1-a43c-5cae-bfad-89f102fbbb4e
json: https://whiteintel.dev/api/public/dossier/0e0ec4a1-a43c-5cae-bfad-89f102fbbb4e
identifier: oo:GB-COH-15200242
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ABDELMOUNIMABAKHAR LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-15200242`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0e0ec4a1-a43c-5cae-bfad-89f102fbbb4e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0e0ec4a1-a43c-5cae-bfad-89f102fbbb4e  

## Ownership & control

### Owners / controllers

- **Abdelmounim Abakhar** (beneficial owner) — 100% — https://whiteintel.dev/entity/a0810a6d-2fbc-5f26-a5ef-c701232a1d7b
- **Abdelmounim Abakhar** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a7579ec7-1601-4587-a236-9cfe1a7b5d5c

### 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:** `15200242`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2023-10-10
- **Registered office:** 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- **SIC:** 46420, 46480

### Officers

- ABAKHAR, Abdelmounim — director · Moroccan · appointed 2023-10-10

### Beneficial owners (Persons with Significant Control)

- Abdelmounim Abakhar — 75–100% shares · individual PSC · Morocco — since 2023-10-10

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15200242

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ABDELMOUNIMABAKHAR LTD**. Human view: https://whiteintel.dev/entity/0e0ec4a1-a43c-5cae-bfad-89f102fbbb4e · Structured JSON: https://whiteintel.dev/api/public/dossier/0e0ec4a1-a43c-5cae-bfad-89f102fbbb4e._

_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"._