---
title: "ARIANA INVESTMENT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/304cd9e3-d441-55cf-8a7e-c50ef218cae7
json: https://whiteintel.dev/api/public/dossier/304cd9e3-d441-55cf-8a7e-c50ef218cae7
identifier: oo:GB-COH-13052555
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ARIANA INVESTMENT LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-13052555`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/304cd9e3-d441-55cf-8a7e-c50ef218cae7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/304cd9e3-d441-55cf-8a7e-c50ef218cae7  

## Ownership & control

### Owners / controllers

- **Mr Hamidullah Kashefi** (beneficial owner) — 100% — https://whiteintel.dev/entity/97143618-d2a4-52fd-b7c3-6f4f9f1cac43
- **Mr Hamidullah Kashefi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3ce66cd9-ba35-408f-b3e9-33ac45cdfcd4

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

1. **Mr Hamidullah Kashefi** — beneficial owner 100% → *ARIANA INVESTMENT LTD*
1. **Mr Hamidullah Kashefi** — beneficial owner 87.5% → *ARIANA INVESTMENT LTD*

## Company profile (live · UK Companies House)

- **Company number:** `13052555`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-12-01
- **Registered office:** 22 Lynton Ave, The Hyde, London, NW9 6PD, England
- **SIC:** 68100, 68209

### Officers

- KASHEFI, Hamidullah — director · British · appointed 2020-12-01

### Beneficial owners (Persons with Significant Control)

- Mr Hamidullah Kashefi — 75–100% shares · individual PSC · United Kingdom — since 2020-12-01

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13052555
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13052555

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARIANA INVESTMENT LTD**. Human view: https://whiteintel.dev/entity/304cd9e3-d441-55cf-8a7e-c50ef218cae7 · Structured JSON: https://whiteintel.dev/api/public/dossier/304cd9e3-d441-55cf-8a7e-c50ef218cae7._

_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"._