---
title: "GUERNSEY INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3406850c-90d6-501e-820b-01748e4eea8f
json: https://whiteintel.dev/api/public/dossier/3406850c-90d6-501e-820b-01748e4eea8f
identifier: oo:GB-COH-13332295
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GUERNSEY INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13332295`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3406850c-90d6-501e-820b-01748e4eea8f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3406850c-90d6-501e-820b-01748e4eea8f  

## Cross-source identity

The same real-world entity, resolved across sources:

- **GUERNSEY INVESTMENTS LIMITED** — companies_house_bulk · `oo:GB-COH-OE001918` — https://whiteintel.dev/entity/a99ec5da-962e-5266-ba24-dc7c4c7ab6ce
- **Guernsey Investments Limited** — source · `gb-coh:2135` — https://whiteintel.dev/entity/e7de93e8-e4fc-4f2f-bdba-a935ea87d0b0

## Ownership & control

### Owners / controllers

- **Mrs Ifat Ara Hussein** (beneficial owner) — 50% — https://whiteintel.dev/entity/a6838a5d-794e-5e18-8cae-26cac1588b34
- **Miss Ifat Ara Hussein** (beneficial owner) — 50% — https://whiteintel.dev/entity/2d2dd88b-ec9c-5d6b-b912-66528ca57828
- **Mr Muzammil Hussein** (beneficial owner) — 50% — https://whiteintel.dev/entity/1979920f-1328-5848-9a32-46c0de848255
- **Mr Faizan Hussein** (beneficial owner) — 75% — https://whiteintel.dev/entity/212230f0-226a-593b-88e3-cfda2cda73fb
- **Mr Muzammil Hussein** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c86c32d8-c999-4499-8b3a-7c9164e9c07b
- **Mr Faizan Hussein** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/12602826-e8ec-43f2-b0d6-e13006af9106
- **Miss Ifat Ara Hussein** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f1652003-5ed5-4687-a90d-1889862663fa
- **Mrs Ifat Ara Hussein** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6fe9b70f-5c1c-4e90-9544-80e8a25a0684

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

A **9-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:** `13332295`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-04-13
- **Registered office:** 8 Guernsey Road, London, E11 4BJ, England
- **SIC:** 64306

### Officers

- HUSSEIN, Faizan — director · British · appointed 2021-04-13

### Beneficial owners (Persons with Significant Control)

- Mrs Ifat Ara Hussein — 25–50% shares · individual PSC · England — since 2022-08-03
- Mr Faizan Hussein — 50–75% shares · individual PSC · United Kingdom — since 2021-04-13
- Miss Ifat Ara Hussein — 25–50% shares · individual PSC · United Kingdom — ceased 2022-06-23
- Mr Muzammil Hussein — 25–50% shares · individual PSC · United Kingdom — ceased 2021-06-03

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13332295
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13332295

## 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 **GUERNSEY INVESTMENTS LIMITED** — https://whiteintel.dev/entity/3406850c-90d6-501e-820b-01748e4eea8f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GUERNSEY INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/3406850c-90d6-501e-820b-01748e4eea8f · Structured JSON: https://whiteintel.dev/api/public/dossier/3406850c-90d6-501e-820b-01748e4eea8f._

_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"._