---
title: "AL WAFI ELECTROMECHANICAL WORKS (UK) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3ef1c3e5-e824-5b49-81e6-755bf2ac3532
json: https://whiteintel.dev/api/public/dossier/3ef1c3e5-e824-5b49-81e6-755bf2ac3532
identifier: oo:GB-COH-12246540
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AL WAFI ELECTROMECHANICAL WORKS (UK) LTD

**Type:** Company  
**Identifier:** `oo:GB-COH-12246540`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3ef1c3e5-e824-5b49-81e6-755bf2ac3532  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3ef1c3e5-e824-5b49-81e6-755bf2ac3532  

## Ownership & control

### Owners / controllers

- **Mr Mohd Jasimuddin** (beneficial owner) — https://whiteintel.dev/entity/f97edc88-e67e-5aa5-92b6-f8de7811a26a
- **Mr Mohd Jasimuddin** (beneficial owner) — https://whiteintel.dev/entity/aa043635-d423-42c1-a2cb-ddb1f78cdbc1
- **Al Wafi Electromechanical Works Llc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9a26d502-b171-4d0a-bc68-3bee4da1387d

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

A **3-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:** `12246540`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2019-10-07
- **Registered office:** JUBILEE HOUSE, 3 THE DRIVE, BRENTWOOD, ESSEX, CM13 3FR
- **SIC:** 33200 - Installation of industrial machinery and equipment, 46690 - Wholesale of other machinery and equipment, 82990 - Other business support service activities n.e.c.

## Financials (Companies House accounts)

| Figure | 2025-06-30 |
|---|---:|
| Net assets | -£64,962 |
| Cash | £267 |
| Shareholder funds | £100 |
| Fixed assets | £1,108 |
| Employees | 2 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12246540
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12246540
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/12246540/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AL WAFI ELECTROMECHANICAL WORKS (UK) LTD**. Human view: https://whiteintel.dev/entity/3ef1c3e5-e824-5b49-81e6-755bf2ac3532 · Structured JSON: https://whiteintel.dev/api/public/dossier/3ef1c3e5-e824-5b49-81e6-755bf2ac3532._

_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"._