---
title: "AMIC SDVF100 LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e02413e-3163-5a0a-864a-b1ff9d8d5eb7
json: https://whiteintel.dev/api/public/dossier/4e02413e-3163-5a0a-864a-b1ff9d8d5eb7
identifier: oo:GB-COH-14031934
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AMIC SDVF100 LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14031934`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4e02413e-3163-5a0a-864a-b1ff9d8d5eb7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e02413e-3163-5a0a-864a-b1ff9d8d5eb7  

## Ownership & control

### Owners / controllers

- **Mr Muhammad Kabir Rawat** (beneficial owner) — 100% — https://whiteintel.dev/entity/eddf2d2e-fee4-54d4-a62b-f4b364a036f3
- **Mr Muhammad Kabir Rawat** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/914ebb7f-28e2-4361-801f-f01b3dd5274c
- **Mr Ayoob Mamode Hossen Rawat** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/469af259-2f3c-40d0-b234-3234c17615af

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

A **3-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:** `14031934`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-04-07
- **Registered office:** 20-22 Wenlock Road, London, N1 7GU, England
- **SIC:** 68320

### Officers

- RAWAT, Muhammad Kabir — director · British · appointed 2022-04-07

### Beneficial owners (Persons with Significant Control)

- Mr Ayoob Mamode Hossen Rawat — 75–100% shares · individual PSC · England — since 2025-05-30
- Mr Muhammad Kabir Rawat — 75–100% shares · individual PSC · England — ceased 2025-05-30

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14031934
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14031934

## 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 **AMIC SDVF100 LTD** — https://whiteintel.dev/entity/4e02413e-3163-5a0a-864a-b1ff9d8d5eb7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMIC SDVF100 LTD**. Human view: https://whiteintel.dev/entity/4e02413e-3163-5a0a-864a-b1ff9d8d5eb7 · Structured JSON: https://whiteintel.dev/api/public/dossier/4e02413e-3163-5a0a-864a-b1ff9d8d5eb7._

_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"._