---
title: "ITABY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2feeef03-abdd-5c31-bfdb-ed9b04772a58
json: https://whiteintel.dev/api/public/dossier/2feeef03-abdd-5c31-bfdb-ed9b04772a58
identifier: oo:GB-COH-12612792
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ITABY LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12612792`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2feeef03-abdd-5c31-bfdb-ed9b04772a58  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2feeef03-abdd-5c31-bfdb-ed9b04772a58  

## Ownership & control

### Owners / controllers

- **Sami Ali** (beneficial owner) — 100% — https://whiteintel.dev/entity/0cdb875a-dc6e-53bd-9b9a-55af784d54c5
- **Sami Ali** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c17ed0ce-233d-4f5e-8a37-1762660734d0

### 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:** `12612792`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2020-05-20
- **Registered office:** 5 Betham Road, Greenford, Betham Road, Greenford, UB6 8RY, England
- **SIC:** 62020, 62090

### Officers

- ABDULQADIR, Hanad — director · British · appointed 2020-05-20
- ALI, Sami — director · British · appointed 2020-05-20

### Beneficial owners (Persons with Significant Control)

- Sami Ali — 75–100% shares · individual PSC · England — since 2024-02-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12612792

## 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 **ITABY LTD** — https://whiteintel.dev/entity/2feeef03-abdd-5c31-bfdb-ed9b04772a58 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ITABY LTD**. Human view: https://whiteintel.dev/entity/2feeef03-abdd-5c31-bfdb-ed9b04772a58 · Structured JSON: https://whiteintel.dev/api/public/dossier/2feeef03-abdd-5c31-bfdb-ed9b04772a58._

_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"._