---
title: "LAGHMANI HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3d2a5fa9-bb72-480c-8de4-ea7b661b0a3a
json: https://whiteintel.dev/api/public/dossier/3d2a5fa9-bb72-480c-8de4-ea7b661b0a3a
identifier: gb-coh:16993398
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LAGHMANI HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16993398`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3d2a5fa9-bb72-480c-8de4-ea7b661b0a3a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3d2a5fa9-bb72-480c-8de4-ea7b661b0a3a  

## Ownership & control

### Owners / controllers

- **Mr Jalal Laghmani** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/38f60bab-d7d4-47e0-97f2-8d0b61d4753b

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

A **1-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:** `16993398`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2026-01-27
- **Registered office:** 124 Park Road, Ilford, IG1 1SQ, England
- **SIC:** 82110

### Officers

- LAGHMANI, Jalal — director · British · appointed 2026-01-27

### Beneficial owners (Persons with Significant Control)

- Mr Jalal Laghmani — 75–100% shares · individual PSC · England — since 2026-01-27

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16993398

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LAGHMANI HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/3d2a5fa9-bb72-480c-8de4-ea7b661b0a3a · Structured JSON: https://whiteintel.dev/api/public/dossier/3d2a5fa9-bb72-480c-8de4-ea7b661b0a3a._

_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"._