---
title: "UK CAPITAL INVESTMENTS HOLDING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/63df3f62-46a5-536d-a9bf-e6d13d46957a
json: https://whiteintel.dev/api/public/dossier/63df3f62-46a5-536d-a9bf-e6d13d46957a
identifier: oo:GB-COH-16125832
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# UK CAPITAL INVESTMENTS HOLDING LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-16125832`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/63df3f62-46a5-536d-a9bf-e6d13d46957a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/63df3f62-46a5-536d-a9bf-e6d13d46957a  

## Ownership & control

### Owners / controllers

- **Mr Mustafa Ghafouri** (beneficial owner) — 100% — https://whiteintel.dev/entity/873c4764-25ce-5340-a366-be0db4aa2222
- **Mr Mustafa Ghafouri** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d1338478-e343-4f43-b873-7fe1a69d2b86

### 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:** `16125832`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-12-09
- **Registered office:** 51a St. Michaels Street, London, W2 1QR, England
- **SIC:** 64209

### Officers

- GHAFOURI, Mustafa — director · British · appointed 2024-12-09

### Beneficial owners (Persons with Significant Control)

- Mr Mustafa Ghafouri — 75–100% shares · individual PSC · England — since 2024-12-09

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/16125832
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16125832

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UK CAPITAL INVESTMENTS HOLDING LTD**. Human view: https://whiteintel.dev/entity/63df3f62-46a5-536d-a9bf-e6d13d46957a · Structured JSON: https://whiteintel.dev/api/public/dossier/63df3f62-46a5-536d-a9bf-e6d13d46957a._

_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"._