---
title: "AMEAZY DIRECT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/351e9fe0-1941-5347-96cf-ec3e7d4a4bfb
json: https://whiteintel.dev/api/public/dossier/351e9fe0-1941-5347-96cf-ec3e7d4a4bfb
identifier: oo:GB-COH-13266783
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AMEAZY DIRECT LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13266783`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/351e9fe0-1941-5347-96cf-ec3e7d4a4bfb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/351e9fe0-1941-5347-96cf-ec3e7d4a4bfb  

## Ownership & control

### Owners / controllers

- **Mr Ubai Dullah Hashmi** (beneficial owner) — 100% — https://whiteintel.dev/entity/c918e9e4-a2d5-599b-9bbf-99cf1496482e
- **Mr Ubai Dullah Hashmi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2882b98e-b6b5-4717-ac6f-0cd6b19102c7

### 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:** `13266783`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-03-15
- **Registered office:** 128 Holbeck Moor Road, Leeds, LS11 9QL, England
- **SIC:** 47910, 47990

### Officers

- HASHMI, Ubai Dullah — director · British · appointed 2021-03-15

### Beneficial owners (Persons with Significant Control)

- Mr Ubai Dullah Hashmi — 75–100% shares · individual PSC · England — since 2021-03-15

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13266783
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13266783

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMEAZY DIRECT LTD**. Human view: https://whiteintel.dev/entity/351e9fe0-1941-5347-96cf-ec3e7d4a4bfb · Structured JSON: https://whiteintel.dev/api/public/dossier/351e9fe0-1941-5347-96cf-ec3e7d4a4bfb._

_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"._