Who owns AMINAH'S KITCHEN LTD?

In the current sources, AMINAH'S KITCHEN LTD is connected to Mrs Tayibah Shahfan Khalid, Mr Khalid Ahmed, Mr Khalid Ahmed, Mrs Tayibah Shahfan Khalid. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AMINAH'S KITCHEN LTD's risk level?

WhiteIntel flags AMINAH'S KITCHEN LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AMINAH'S KITCHEN LTD appear across sources?

AMINAH'S KITCHEN LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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AMINAH'S KITCHEN LTD

Name: AMINAH'S KITCHEN LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AMINAH'S KITCHEN LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 4
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: active
Incorporated: 2019-07-10
Legal form: ltd
Activity: 56103
Registered office: A K Spices 33, Lawn Lane, Hemel Hempstead, Hertfordshire, HP3 9HH, England

Low

Risk

AMINAH'S KITCHEN LTD is a ltd registered in GB, incorporated 2019-07-10 (active).

/03

Ownership & control

Owners / controllers

AMINAH'S KITCHEN LTD
- Mrs Tayibah Shahfan Khalid· beneficial owner100%· via OpenOwnership
- Mr Khalid Ahmed· beneficial owner100%· via OpenOwnership
- Mr Khalid Ahmed· beneficial owner87.5%· via ch_psc
- Mrs Tayibah Shahfan Khalid· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 12094713
Status: active
Type: ltd
Incorporated: 2019-07-10
Registered office: A K Spices 33, Lawn Lane, Hemel Hempstead, Hertfordshire, HP3 9HH, England
SIC: 56103

Officers · 2 active

KHALID, Tayibah Shahfan
secretary · appt 2020-01-01
KHALID, Tayibah Shahfan
director · British · appt 2020-01-01
AHMED, Khalid(resigned)
secretary · appt 2019-07-10
AHMED, Khalid(resigned)
director · British · appt 2019-07-10

Beneficial owners · PSC · 1 current

●
Mrs Tayibah Shahfan Khalid
individual PSC · England · since 2020-01-01
75–100% shares
●
Mr Khalid Ahmed
individual PSC · England · ceased 2019-12-31
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AMINAH'S KITCHEN LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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