---
title: "AMSAL CONSULTANCY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/41d6473c-6a92-5ea4-8e5e-040d72fb1fe5
json: https://whiteintel.dev/api/public/dossier/41d6473c-6a92-5ea4-8e5e-040d72fb1fe5
identifier: oo:GB-COH-13941144
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AMSAL CONSULTANCY LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13941144`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/41d6473c-6a92-5ea4-8e5e-040d72fb1fe5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/41d6473c-6a92-5ea4-8e5e-040d72fb1fe5  

## Ownership & control

### Owners / controllers

- **Mr Mohammed Siddique Amin** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/849297f1-b1fa-4245-9596-b4c432782852
- **Mr Mohammed Arif** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/631a527f-071a-4540-ba9e-fdf1dc05408f

### 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:** `13941144`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-02-25
- **Registered office:** 14 Heathfield, Mirfield, WF14 9BJ, England
- **SIC:** 70229

### Officers

- AMIN, Mohammed Siddique — director · British · appointed 2022-02-25
- ARIF, Junaid Binn — director · British · appointed 2022-02-25 · resigned 2022-11-17
- ARIF, Mohammed — director · British · appointed 2022-02-25 · resigned 2022-11-17

### Beneficial owners (Persons with Significant Control)

- Mr Mohammed Siddique Amin — 25–50% shares · individual PSC · United Kingdom — since 2022-02-25
- Mr Mohammed Arif — 25–50% shares · individual PSC · United Kingdom — ceased 2022-10-17

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13941144
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13941144

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMSAL CONSULTANCY LTD**. Human view: https://whiteintel.dev/entity/41d6473c-6a92-5ea4-8e5e-040d72fb1fe5 · Structured JSON: https://whiteintel.dev/api/public/dossier/41d6473c-6a92-5ea4-8e5e-040d72fb1fe5._

_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"._