---
title: "Ama Holding Investment Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4eef402b-5500-4762-a39b-b83d7a1961a4
json: https://whiteintel.dev/api/public/dossier/4eef402b-5500-4762-a39b-b83d7a1961a4
identifier: gb-coh:10738204
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Ama Holding Investment Ltd

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:10738204`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4eef402b-5500-4762-a39b-b83d7a1961a4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4eef402b-5500-4762-a39b-b83d7a1961a4  

## Ownership & control

### Owners / controllers

- **MWS CAPITAL LTD** (beneficial owner) — https://whiteintel.dev/entity/6c4c9d1a-0a77-55aa-833e-d41db0b6f6c3
- **SIX SEVEN CAPITAL INVESTMENT LTD** (beneficial owner) — https://whiteintel.dev/entity/898f0ff5-e87e-5e26-aa64-a578c4400988
- **Nasan Investments Ltd** (beneficial owner) — https://whiteintel.dev/entity/3ec205b5-34d0-4641-bf3a-9b4c44927ecb
- **KRM CAPITAL LTD** (beneficial owner) — https://whiteintel.dev/entity/dc7c879e-1930-582c-9648-e63a5d0f876d
- **Mr Mohammad Ayyaz Akhtar** (beneficial owner) — https://whiteintel.dev/entity/0c69ca4e-8a87-4c83-8d6a-ac76c6d91360
- **Mr Zulfiqar Ahmed Malik** (beneficial owner) — https://whiteintel.dev/entity/8789dd4f-a5cb-4c33-ba4b-48955e9cf62f

### Holdings / subsidiaries

- **FOUR STARS COFFEE LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a197da1e-1450-5b1d-816e-df664403481b

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

A **12-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:** `10738204`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2017-04-24
- **Registered office:** 367 Hoe Street Walthamstow, London, E17 9AP, United Kingdom
- **SIC:** 96090

### Officers

- KARIM, Adnan — director · British · appointed 2017-05-15
- AKHTAR, Mohammad Ayyaz — director · Norwegian · appointed 2017-04-28 · resigned 2017-05-25
- KARIM, Adnan — director · British · appointed 2017-04-24 · resigned 2017-04-29
- MALIK, Zulfiqar Ahmed — director · Pakistani · appointed 2017-04-28 · resigned 2017-05-14

### Beneficial owners (Persons with Significant Control)

- Mr Mohammad Ayyaz Akhtar — right to appoint and remove directors · individual PSC · United Kingdom — since 2017-04-24
- [Mws Capital Ltd](https://whiteintel.dev/entity/6c4c9d1a-0a77-55aa-833e-d41db0b6f6c3) — right to appoint and remove directors · corporate PSC · United Kingdom — since 2017-04-24
- [Six Seven Capital Investment Ltd](https://whiteintel.dev/entity/898f0ff5-e87e-5e26-aa64-a578c4400988) — right to appoint and remove directors · corporate PSC · United Kingdom — since 2017-04-24
- [Nasan Investments Ltd](https://whiteintel.dev/entity/3ec205b5-34d0-4641-bf3a-9b4c44927ecb) — right to appoint and remove directors · corporate PSC · United Kingdom — since 2017-04-24
- [Krm Capital Ltd](https://whiteintel.dev/entity/dc7c879e-1930-582c-9648-e63a5d0f876d) — right to appoint and remove directors · corporate PSC · United Kingdom — since 2017-04-24
- Mr Zulfiqar Ahmed Malik — right to appoint and remove directors · individual PSC · United Kingdom — ceased 2017-05-14

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ama Holding Investment Ltd**. Human view: https://whiteintel.dev/entity/4eef402b-5500-4762-a39b-b83d7a1961a4 · Structured JSON: https://whiteintel.dev/api/public/dossier/4eef402b-5500-4762-a39b-b83d7a1961a4._

_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"._