---
title: "POMPEE ROAD MINI MARKET LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/48371bd9-a9dc-5134-bc4b-9a5ba10656fc
json: https://whiteintel.dev/api/public/dossier/48371bd9-a9dc-5134-bc4b-9a5ba10656fc
identifier: oo:GB-COH-SC619308
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# POMPEE ROAD MINI MARKET LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC619308`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/48371bd9-a9dc-5134-bc4b-9a5ba10656fc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/48371bd9-a9dc-5134-bc4b-9a5ba10656fc  

## Ownership & control

### Owners / controllers

- **Mrs Samina Ahmad** (beneficial owner) — 100% — https://whiteintel.dev/entity/f2653796-b669-5753-830e-95d7677f89e6
- **Mr Abaid Ullah** (beneficial owner) — 100% — https://whiteintel.dev/entity/0cfe6445-62c7-53cd-8448-3d08eb7c97f9
- **Mr Abaid Ullah** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a21e3c05-f95b-49fc-a8df-85b6396c4de2
- **Mrs Samina Ahmad** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/edf1cf9c-c592-472c-85bb-2dd363baa462

### 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:** `SC619308`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-01-28
- **Registered office:** 40 Pompee Road, Sauchie, Alloa, FK10 3BY, Scotland
- **SIC:** 46390

### Officers

- AHMAD, Samina — director · British · appointed 2019-04-06
- ULLAH, Abaid — director · British · appointed 2019-01-28 · resigned 2019-04-06

### Beneficial owners (Persons with Significant Control)

- Mrs Samina Ahmad — 75–100% shares · individual PSC · Scotland — since 2019-04-06
- Mr Abaid Ullah — 75–100% shares · individual PSC · Scotland — ceased 2019-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC619308
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC619308

## 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 **POMPEE ROAD MINI MARKET LTD** — https://whiteintel.dev/entity/48371bd9-a9dc-5134-bc4b-9a5ba10656fc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **POMPEE ROAD MINI MARKET LTD**. Human view: https://whiteintel.dev/entity/48371bd9-a9dc-5134-bc4b-9a5ba10656fc · Structured JSON: https://whiteintel.dev/api/public/dossier/48371bd9-a9dc-5134-bc4b-9a5ba10656fc._

_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"._