---
title: "AMINI ENTERPRISES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/28b73cdc-e0d3-5276-8ddb-e015b1893ce9
json: https://whiteintel.dev/api/public/dossier/28b73cdc-e0d3-5276-8ddb-e015b1893ce9
identifier: oo:GB-COH-14418877
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AMINI ENTERPRISES LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-14418877`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/28b73cdc-e0d3-5276-8ddb-e015b1893ce9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/28b73cdc-e0d3-5276-8ddb-e015b1893ce9  

## Ownership & control

### Owners / controllers

- **Miss Tahira Amini** (beneficial owner) — 100% — https://whiteintel.dev/entity/0da3880f-4ad4-5932-9df3-fa90c815e65f
- **Mr Maqbool Ahmad Amini** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/df66134a-01f0-4dde-a7b1-7ee58b6148ab
- **Miss Tahira Amini** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4a1d5e0f-3b97-41fb-9302-2019583311d4
- **Mr Maqbool Ahmad Amini** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/184f9f8e-4f58-4893-9c74-625ef1688eda

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

1. **Miss Tahira Amini** — beneficial owner 100% → *AMINI ENTERPRISES LTD*
1. **Mr Maqbool Ahmad Amini** — beneficial owner 87.5% → *AMINI ENTERPRISES LTD*
1. **Miss Tahira Amini** — beneficial owner 87.5% → *AMINI ENTERPRISES LTD*
1. **Mr Maqbool Ahmad Amini** — beneficial owner 87.5% → *AMINI ENTERPRISES LTD*

## Company profile (live · UK Companies House)

- **Company number:** `14418877`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2022-10-14
- **Registered office:** 89 C/D LONDON ROAD, MORDEN, SURREY, SM4 5HP
- **SIC:** 45112 - Sale of used cars and light motor vehicles, 47910 - Retail sale via mail order houses or via Internet, 68100 - Buying and selling of own real estate, 77110 - Renting and leasing of cars and light motor vehicles

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14418877
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14418877

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMINI ENTERPRISES LTD**. Human view: https://whiteintel.dev/entity/28b73cdc-e0d3-5276-8ddb-e015b1893ce9 · Structured JSON: https://whiteintel.dev/api/public/dossier/28b73cdc-e0d3-5276-8ddb-e015b1893ce9._

_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"._