---
title: "HAMIDI AFG LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/67a89aa7-1d98-4f0a-9934-e24c721f0e6a
json: https://whiteintel.dev/api/public/dossier/67a89aa7-1d98-4f0a-9934-e24c721f0e6a
identifier: gb-coh:16649719
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HAMIDI AFG LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16649719`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/67a89aa7-1d98-4f0a-9934-e24c721f0e6a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/67a89aa7-1d98-4f0a-9934-e24c721f0e6a  

## Ownership & control

### Owners / controllers

- **Ali Agha Amini** (beneficial owner) — https://whiteintel.dev/entity/cb50bc2b-e4a6-4ab9-83a2-62c255aa9f6f
- **Ali Agha Amini** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b78706b9-6443-4bd8-8063-c3d5e9f62409
- **Wali Agha Amini** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ddb7d697-8c9d-40b5-aacd-7fb05bfe42ee
- **Nazifa Hamidi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9b70ed1c-2618-4139-ba94-ea818fbc1dd3

### 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:** `16649719`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-08-14
- **Registered office:** 179a Shirley Road, Southampton, SO15 3FG, England
- **SIC:** 47910

### Officers

- AMINI, Ali Agha — director · Afghan · appointed 2025-10-14
- AMINI, Ali Agha — director · Afghan · appointed 2025-08-14 · resigned 2025-08-26
- AMINI, Wali Agha — director · Afghan · appointed 2025-08-27 · resigned 2025-09-06
- HAMIDI, Nazifa — director · Afghan · appointed 2025-08-14 · resigned 2025-10-14

### Beneficial owners (Persons with Significant Control)

- Ali Agha Amini — right to appoint and remove directors · individual PSC · England — since 2025-10-13
- Nazifa Hamidi — 75–100% shares · individual PSC · England — ceased 2025-10-14
- Wali Agha Amini — 75–100% shares · individual PSC · England — ceased 2025-09-06
- Ali Agha Amini — 75–100% shares · individual PSC · England — ceased 2025-08-26

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16649719

## 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 **HAMIDI AFG LTD** — https://whiteintel.dev/entity/67a89aa7-1d98-4f0a-9934-e24c721f0e6a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HAMIDI AFG LTD**. Human view: https://whiteintel.dev/entity/67a89aa7-1d98-4f0a-9934-e24c721f0e6a · Structured JSON: https://whiteintel.dev/api/public/dossier/67a89aa7-1d98-4f0a-9934-e24c721f0e6a._

_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"._