---
title: "ADVANCE CAPITAL INVESTMENT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3941c8ba-121a-5c93-bc3e-5739748d01dc
json: https://whiteintel.dev/api/public/dossier/3941c8ba-121a-5c93-bc3e-5739748d01dc
identifier: oo:GB-COH-15813464
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ADVANCE CAPITAL INVESTMENT LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15813464`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3941c8ba-121a-5c93-bc3e-5739748d01dc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3941c8ba-121a-5c93-bc3e-5739748d01dc  

## Ownership & control

### Owners / controllers

- **Mr Liban Ahmed Khaire** (beneficial owner) — 100% — https://whiteintel.dev/entity/a82d573a-e27e-568d-a802-6902ecb75213
- **Mr Liban Ahmed Khaire** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e2c2b00a-7730-487d-ab03-e9a032c2177e

### 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:** `15813464`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-07-02
- **Registered office:** 413 Coventry Road, Small Heath, Birmingham, B10 0TH, United Kingdom
- **SIC:** 64999

### Officers

- KHAIRE, Liban Ahmed — director · Swedish · appointed 2024-07-02

### Beneficial owners (Persons with Significant Control)

- Mr Liban Ahmed Khaire — 75–100% shares · individual PSC · United Kingdom — since 2024-07-02

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15813464
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15813464

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ADVANCE CAPITAL INVESTMENT LTD**. Human view: https://whiteintel.dev/entity/3941c8ba-121a-5c93-bc3e-5739748d01dc · Structured JSON: https://whiteintel.dev/api/public/dossier/3941c8ba-121a-5c93-bc3e-5739748d01dc._

_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"._