Who owns Said Amin Amiri?

In the current sources, Said Amin Amiri is connected to Mr Said Amin Amiri, Said Amin Amiri, Said Amin Amiri, Progress To Excellence Group Limited, Mr Said Amin Amiri and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Said Amin Amiri's risk level?

WhiteIntel flags Said Amin Amiri as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Said Amin Amiri appear across sources?

Said Amin Amiri is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 10

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

Said Amin Amiri

Name: Said Amin Amiri — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Said Amin Amiri, Company, GB

Said Amin Amiri — dissolved UK company, incorporated 2009 (oo:GB-COH-07106144). UBO chain traced 10 hops, 6 owners, 9 officers. Cited to 1 registry.

OO GB-COH-07106144Inc. 16 Dec 2009ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 10-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2009-12-16
Legal form: ltd
Activity: 77390
Registered office: Mann Island 1 Mann Island, 3rd Floor, Liverpool, L3 1BP, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

Said Amin Amiri
- Mr Said Amin Amiri· beneficial owner· via OpenOwnership
- Said Amin Amiri· beneficial owner· via OpenOwnership
- Progress To Excellence Group Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

10 hops lockedDOSSIER

10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on Said Amin Amiri, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: 07106144
Status: dissolved
Type: ltd
Incorporated: 2009-12-16
Registered office: Mann Island 1 Mann Island, 3rd Floor, Liverpool, L3 1BP, England
SIC: 77390

/04

People & control

10 parties · 5 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
AMIRI, Said Amin
- individual PSC · significant influence or control · England · since 2016-04-06 · CH · PSC register
- director · British · appointed 2009-12-16 · resigned · Companies House
- corporate PSC · significant influence or control · England · ceased 2016-08-01 · CH · PSC register
Also holds roles at 3 other companies
- Mr Said Amin Amiribeneficial owner
- Said Amin Amiribeneficial owner
- Progress To Excellence Group Limitedbeneficial owner
●
KIRKHAM, Sandra
- director · British · appointed 2015-08-24 · Companies House
●
PRICE, Eammon
- director · British · appointed 2020-03-09 · Companies House
■
Progress To Excellence Group Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
- corporate PSC · 75–100% shares · United Kingdom · ceased 2016-04-07 · CH · PSC register
Also holds roles at 2 other companies
- Progress To Excellence Holdings Limitedbeneficial owner
- Mr Said Amin Amiribeneficial owner
●
WORTHINGTON, Jayne
- director · British · appointed 2020-03-09 · Companies House
●
A2E CAPITAL PARTNERS LIMITED
- corporate director · appointed 2010-01-28 · resigned · Companies House
●
ATKINSON, Richard
- director · British · appointed 2014-01-08 · resigned · Companies House
●
BARKES, Oliver John
- director · British · appointed 2013-03-31 · resigned · Companies House
●
COURTNEY, John David
- director · British · appointed 2009-12-23 · resigned · Companies House
●
O'BRIEN, Edward Charles
- director · British · appointed 2009-12-21 · resigned · Companies House

10 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns Said Amin Amiri?: In the current sources, Said Amin Amiri is connected to Mr Said Amin Amiri, Said Amin Amiri, Said Amin Amiri, Progress To Excellence Group Limited, Mr Said Amin Amiri and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Said Amin Amiri's risk level?: WhiteIntel flags Said Amin Amiri as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Said Amin Amiri appear across sources?: Said Amin Amiri is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Said Amin Amiri. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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