---
title: "S.I.M INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6f15213f-e06a-5105-87a7-d577d725c693
json: https://whiteintel.dev/api/public/dossier/6f15213f-e06a-5105-87a7-d577d725c693
identifier: oo:GB-COH-07542312
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# S.I.M INVESTMENTS LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-07542312`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6f15213f-e06a-5105-87a7-d577d725c693  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6f15213f-e06a-5105-87a7-d577d725c693  

## Ownership & control

### Owners / controllers

- **Ramzan Amin** (beneficial owner) — 100% — https://whiteintel.dev/entity/a9af69b9-50b1-5fe5-8be4-608dd4ebda3d
- **Ramzan Amin** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/15b4a0a4-bcf1-4f2b-929a-f426c139303a

### 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:** `07542312`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2011-02-24
- **Registered office:** Amba House,, 15 College Road, Harrow, HA1 1BA, England
- **SIC:** 71200, 74909

### Officers

- AKRAM, Ruzwan — director · British · appointed 2023-08-14
- AMIN, Ramzan — director · British · appointed 2011-02-24
- MAKUSZENKO, Bohdan — director · British · appointed 2023-08-14 · resigned 2024-09-14

### Beneficial owners (Persons with Significant Control)

- Ramzan Amin — 75–100% shares · individual PSC · England — since 2017-02-24

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07542312
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07542312

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **S.I.M INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/6f15213f-e06a-5105-87a7-d577d725c693 · Structured JSON: https://whiteintel.dev/api/public/dossier/6f15213f-e06a-5105-87a7-d577d725c693._

_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"._