---
title: "RAIMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e083a1c-1411-5237-b1cb-33859a50c0ec
json: https://whiteintel.dev/api/public/dossier/4e083a1c-1411-5237-b1cb-33859a50c0ec
identifier: oo:GB-COH-12329588
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RAIMENTS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12329588`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4e083a1c-1411-5237-b1cb-33859a50c0ec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e083a1c-1411-5237-b1cb-33859a50c0ec  

## Ownership & control

### Owners / controllers

- **Mr Ali Amir** (beneficial owner) — 100% — https://whiteintel.dev/entity/a27015e8-840f-5fa2-9a43-886d7d38e5a7
- **Mr Ali Amir** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6815b3fb-752e-46bc-a4bc-f5cba6bfd083

### 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:** `12329588`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-11-22
- **Registered office:** 80-83 Long Lane, London, EC1A 9ET, United Kingdom
- **SIC:** 70229

### Officers

- AMIR, Ali — director · British · appointed 2019-11-22

### Beneficial owners (Persons with Significant Control)

- Mr Ali Amir — 75–100% shares · individual PSC · United Kingdom — since 2019-11-22

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12329588
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12329588

## 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 **RAIMENTS LTD** — https://whiteintel.dev/entity/4e083a1c-1411-5237-b1cb-33859a50c0ec · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAIMENTS LTD**. Human view: https://whiteintel.dev/entity/4e083a1c-1411-5237-b1cb-33859a50c0ec · Structured JSON: https://whiteintel.dev/api/public/dossier/4e083a1c-1411-5237-b1cb-33859a50c0ec._

_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"._