---
title: "EMPIRE ESTATE HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/41d3e131-e3ec-500b-a229-b0694e90e952
json: https://whiteintel.dev/api/public/dossier/41d3e131-e3ec-500b-a229-b0694e90e952
identifier: oo:GB-COH-10258699
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EMPIRE ESTATE HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10258699`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/41d3e131-e3ec-500b-a229-b0694e90e952  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/41d3e131-e3ec-500b-a229-b0694e90e952  

## Ownership & control

### Owners / controllers

- **Mr Muhammed Amin** (beneficial owner) — https://whiteintel.dev/entity/4c3a54ed-7e69-55bd-88fb-691de8c1020b
- **Mr Muhammed Amin** (beneficial owner) — https://whiteintel.dev/entity/91d32482-c6fc-4738-93c3-02a645470a9e

### 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:** `10258699`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-06-30
- **Registered office:** 168 City Road, Cardiff, CF24 3JE, Wales
- **SIC:** 68100, 68209

### Officers

- AMIN, Balal, Mr. — director · British · appointed 2025-03-09
- AMIN, Muhammed — director · British · appointed 2017-02-24
- AMIN, Khalida — director · British · appointed 2016-06-30 · resigned 2025-03-09

### Beneficial owners (Persons with Significant Control)

- Mr Muhammed Amin — right to appoint and remove directors · individual PSC · Wales — since 2016-06-30

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10258699
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10258699

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **EMPIRE ESTATE HOLDINGS LIMITED** — https://whiteintel.dev/entity/41d3e131-e3ec-500b-a229-b0694e90e952 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EMPIRE ESTATE HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/41d3e131-e3ec-500b-a229-b0694e90e952 · Structured JSON: https://whiteintel.dev/api/public/dossier/41d3e131-e3ec-500b-a229-b0694e90e952._

_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"._