---
title: "AMCP UK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1913fffd-088f-5e30-889f-9b8b129148ff
json: https://whiteintel.dev/api/public/dossier/1913fffd-088f-5e30-889f-9b8b129148ff
identifier: oo:GB-COH-10375112
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AMCP UK LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-10375112`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1913fffd-088f-5e30-889f-9b8b129148ff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1913fffd-088f-5e30-889f-9b8b129148ff  

## Ownership & control

### Owners / controllers

- **Mrs Arshi Aafreen Minai** (beneficial owner) — 100% — https://whiteintel.dev/entity/5b8fe310-7d76-5948-b858-8c7420805d96
- **Mr Anas Minai** (beneficial owner) — 100% — https://whiteintel.dev/entity/9c6e3f6f-4e12-54f9-869a-86ddfdbc846a
- **Mrs Sheikh Akter** (beneficial owner) — 100% — https://whiteintel.dev/entity/19ba32f9-7cca-5443-8dac-f7d353447866
- **Mr Abdul Ahad** (beneficial owner) — 100% — https://whiteintel.dev/entity/8230b316-5529-517b-bfdc-9bc57d54e27b
- **Mrs Arshi Aafreen Minai** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dadabda4-aaee-40a3-a93c-9556f892ee37
- **Mrs Sheikh Akter** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c232f70c-4294-48e3-957f-5e0bdd67da94
- **Mr Anas Minai** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8f3654aa-7ebf-4422-a121-e86c29c4a29d
- **Mr Abdul Ahad** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f27fbfab-9c59-4a5d-aee4-c6b7756c981a

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

A **8-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:** `10375112`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-09-14
- **Registered office:** 18 Yellowpine Way, Chigwell, IG7 4BA, England
- **SIC:** 62090, 70229

### Officers

- AKTER, Sheikh Majiya — director · Bangladeshi · appointed 2026-06-01
- AHAD, Abdul — secretary · appointed 2016-09-14 · resigned 2016-09-23
- AKTHAR, Sharmin — secretary · appointed 2016-09-23 · resigned 2020-03-01
- AHAD, Abdul — director · British · appointed 2016-09-14 · resigned 2016-09-23
- AKTER, Sheikh Majiya — director · Bangladeshi · appointed 2023-06-17 · resigned 2024-06-01
- AKTHAR, Sharmin — director · British · appointed 2016-09-23 · resigned 2020-02-11
- AYUB, Qaiser — director · British · appointed 2021-10-23 · resigned 2022-05-10
- MINAI, Anas — director · British · appointed 2024-03-20 · resigned 2026-06-01
- MINAI, Arshi Aafreen — director · Indian · appointed 2023-03-02 · resigned 2023-06-17
- MINAI, Zobiya — director · British · appointed 2020-02-06 · resigned 2021-09-15
- MINAI, Zobiya — director · British · appointed 2019-02-06 · resigned 2019-02-06
- RIZVI, Fahmida — director · Indian · appointed 2020-06-01 · resigned 2023-03-02

### Beneficial owners (Persons with Significant Control)

- Mr Anas Minai — 75–100% shares · individual PSC · England — since 2024-04-15
- Mrs Sheikh Majiya Akter — 75–100% shares · individual PSC · England — ceased 2024-03-15
- Mrs Arshi Aafreen Minai — 75–100% shares · individual PSC · England — ceased 2023-06-30
- Mr Abdul Ahad — 75–100% shares · individual PSC · England — ceased 2023-03-02

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10375112
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10375112

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMCP UK LIMITED**. Human view: https://whiteintel.dev/entity/1913fffd-088f-5e30-889f-9b8b129148ff · Structured JSON: https://whiteintel.dev/api/public/dossier/1913fffd-088f-5e30-889f-9b8b129148ff._

_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"._