Who owns BIN AJMI LIMITED?

In the current sources, BIN AJMI LIMITED is connected to Mr Kazem Khodayr, Mr Abdulmohsen Ajmi Alotaibi, Mr Abdulmohsen Ajmi Alotaibi, Mr Kazem Khodayr, Mr Kazem Khodayr and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BIN AJMI LIMITED's risk level?

WhiteIntel flags BIN AJMI LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BIN AJMI LIMITED appear across sources?

BIN AJMI LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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BIN AJMI LIMITED

Name: BIN AJMI LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BIN AJMI LIMITED, Company, GB

Low

CompanyGB

JSON / MCP View network

Status: active
Incorporated: 2019-09-30
Legal form: ltd
Activity: 82301, 82990
Registered office: Crown House, 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom

BIN AJMI LIMITED is a ltd registered in GB, incorporated 2019-09-30 (active).

Ownership & control

Owners / controllers

BIN AJMI LIMITED
- Mr Kazem Khodayr· beneficial owner100%· via OpenOwnership
- Mr Abdulmohsen Ajmi Alotaibi· beneficial owner100%· via OpenOwnership
- Mr Abdulmohsen Ajmi Alotaibi· beneficial owner100%· via OpenOwnership
- Mr Kazem Khodayr· beneficial owner100%· via OpenOwnership
- Mr Kazem Khodayr· beneficial owner87.5%· via ch_psc
- Mr Abdulmohsen Ajmi Alotaibi· beneficial owner87.5%· via ch_psc
- Mr Abdulmohsen Ajmi Alotaibi· beneficial owner87.5%· via ch_psc
- Mr Kazem Khodayr· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

Company profile· live · Companies House

Company no.: 12233613
Status: active
Type: ltd
Incorporated: 2019-09-30
Registered office: Crown House, 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
SIC: 82301, 82990

Officers · 1 active

KHODAYR, Kazem
director · British · appt 2021-08-01
ALOTAIBI, Abdulmohsen Ajmi(resigned)
director · Qatari · appt 2021-07-14
ALOTAIBI, Abdulmohsen Ajmi(resigned)
director · Qatari · appt 2019-09-30
KHODAYR, Kazem(resigned)
director · British · appt 2020-05-19

Beneficial owners · PSC · 1 current

●
Mr Kazem Khodayr
individual PSC · England · since 2021-08-01
75–100% shares
●
Mr Abdulmohsen Ajmi Alotaibi
individual PSC · United Kingdom · ceased 2021-08-01
75–100% shares
●
Mr Kazem Khodayr
individual PSC · England · ceased 2021-06-14
75–100% shares
●
Mr Abdulmohsen Ajmi Alotaibi
individual PSC · Qatar · ceased 2020-05-15
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on BIN AJMI LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

BIN AJMI LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House