---
title: "STATIM LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5e2e2a5e-dd58-5b4d-92de-30967c3bd9fd
json: https://whiteintel.dev/api/public/dossier/5e2e2a5e-dd58-5b4d-92de-30967c3bd9fd
identifier: oo:GB-COH-10557042
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# STATIM LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10557042`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5e2e2a5e-dd58-5b4d-92de-30967c3bd9fd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5e2e2a5e-dd58-5b4d-92de-30967c3bd9fd  

## Ownership & control

### Owners / controllers

- **Mr Mohamed Aggwani** (beneficial owner) — 100% — https://whiteintel.dev/entity/a6dc4f15-88be-59e2-9460-aa0e40bd413d
- **Miss Nihaya Ammouri** (beneficial owner) — 100% — https://whiteintel.dev/entity/35da3d0e-53cd-55bb-b3e7-96038c99ff53
- **Miss Nihaya Ammouri** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9aa11336-ecf0-420f-983d-70ddabd009d5
- **Mr Mohamed Aggwani** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2489b69c-949e-4c1c-b1b8-5db6aa8640f9

### 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:** `10557042`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-01-11
- **Registered office:** Office 2 Ealing House, 33 Hanger Lane, London, W5 3HJ, England
- **SIC:** 43120, 71122, 74909

### Officers

- AMMOURI, Nihaya — director · British · appointed 2022-12-21
- AGGWANI, Mohamed — director · British · appointed 2017-01-11 · resigned 2022-12-21

### Beneficial owners (Persons with Significant Control)

- Miss Nihaya Ammouri — 75–100% shares · individual PSC · England — since 2022-12-21
- Mr Mohamed Aggwani — 75–100% shares · individual PSC · England — ceased 2022-12-20

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10557042
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10557042

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STATIM LIMITED**. Human view: https://whiteintel.dev/entity/5e2e2a5e-dd58-5b4d-92de-30967c3bd9fd · Structured JSON: https://whiteintel.dev/api/public/dossier/5e2e2a5e-dd58-5b4d-92de-30967c3bd9fd._

_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"._