---
title: "A M B I INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6ab8ea69-6dc5-58ab-ab6a-9604db6bbc47
json: https://whiteintel.dev/api/public/dossier/6ab8ea69-6dc5-58ab-ab6a-9604db6bbc47
identifier: oo:GB-COH-04234863
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# A M B I INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04234863`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6ab8ea69-6dc5-58ab-ab6a-9604db6bbc47  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6ab8ea69-6dc5-58ab-ab6a-9604db6bbc47  

## Ownership & control

### Owners / controllers

- **Rifat Hussain** (beneficial owner) — 50% — https://whiteintel.dev/entity/f6fe130f-b613-56e8-97c5-656a1f4544c4
- **Rafia Fazal** (beneficial owner) — 50% — https://whiteintel.dev/entity/fc685a85-1be7-5e21-b4b6-7f8c8d22a216
- **Rafia Fazal** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b0c7abed-6027-4a48-b822-ea0a8051b76c
- **Rifat Hussain** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a4aa0958-28f0-4d84-a2d1-44a6cd977f35

### 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:** `04234863`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 2001-06-14
- **Registered office:** 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ
- **SIC:** 68310, 68320

### Officers

- HUSSAIN, Rifat — director · British · appointed 2003-02-13
- FAZAL, Arshad — secretary · British · appointed 2001-06-29 · resigned 2003-02-13
- FAZAL, Rafia — secretary · British · appointed 2003-02-13 · resigned 2023-03-01
- HCS SECRETARIAL LIMITED — corporate nominee secretary · appointed 2001-06-14 · resigned 2001-06-18
- FAZAL, Amjaid Khan — director · British · appointed 2001-06-29 · resigned 2003-02-13
- HANOVER DIRECTORS LIMITED — corporate nominee director · appointed 2001-06-14 · resigned 2001-06-18

### Beneficial owners (Persons with Significant Control)

- Rifat Hussain — 25–50% shares · individual PSC — since 2016-07-01
- Rafia Fazal — 25–50% shares · individual PSC — since 2016-07-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04234863
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04234863

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **A M B I INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/6ab8ea69-6dc5-58ab-ab6a-9604db6bbc47 · Structured JSON: https://whiteintel.dev/api/public/dossier/6ab8ea69-6dc5-58ab-ab6a-9604db6bbc47._

_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"._