---
title: "AMINI25 INVESTMENT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3efd7ba1-bbb7-524b-b0ee-117cb50ef7a1
json: https://whiteintel.dev/api/public/dossier/3efd7ba1-bbb7-524b-b0ee-117cb50ef7a1
identifier: oo:GB-COH-16236734
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AMINI25 INVESTMENT LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-16236734`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3efd7ba1-bbb7-524b-b0ee-117cb50ef7a1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3efd7ba1-bbb7-524b-b0ee-117cb50ef7a1  

## Ownership & control

### Owners / controllers

- **Mrs. Farnoush Aminimoghadam** (beneficial owner) — 100% — https://whiteintel.dev/entity/96442929-1386-580d-9d40-5899b6456ff8
- **Mr Reza Amini-Moghadam** (beneficial owner) — https://whiteintel.dev/entity/eae18cfc-acfd-57a3-8f48-b777f267907c
- **Mrs. Farnoush Aminimoghadam** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4b1b8322-2115-41a6-b29a-4ebc1affdc9c
- **Mr Reza Amini-Moghadam** (beneficial owner) — https://whiteintel.dev/entity/2c189a14-306a-4631-85cb-25e57a2201a8

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

A **4-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:** `16236734`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-02-07
- **Registered office:** 3 Warren Road, Banstead, SM7 1LG, England
- **SIC:** 68100, 68209

### Officers

- AMINI-MOGHADAM, Reza — director · British · appointed 2025-02-07
- AMINIMOGHADAM, Farnoush — director · British · appointed 2025-02-07

### Beneficial owners (Persons with Significant Control)

- Mrs. Farnoush Aminimoghadam — 75–100% shares · individual PSC · United Kingdom — since 2025-02-07
- Mr Reza Amini-Moghadam — right to appoint and remove directors · individual PSC · England — since 2025-02-07

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16236734
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/16236734

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMINI25 INVESTMENT LTD**. Human view: https://whiteintel.dev/entity/3efd7ba1-bbb7-524b-b0ee-117cb50ef7a1 · Structured JSON: https://whiteintel.dev/api/public/dossier/3efd7ba1-bbb7-524b-b0ee-117cb50ef7a1._

_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"._