---
title: "A2E CAPITAL PARTNERS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/716352a7-2c8e-5380-9d0a-e022aeb8bd3a
json: https://whiteintel.dev/api/public/dossier/716352a7-2c8e-5380-9d0a-e022aeb8bd3a
identifier: oo:GB-COH-04062240
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# A2E CAPITAL PARTNERS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04062240`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/716352a7-2c8e-5380-9d0a-e022aeb8bd3a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/716352a7-2c8e-5380-9d0a-e022aeb8bd3a  

## Ownership & control

### Owners / controllers

- **Mr Said Amin Amiri** (beneficial owner) — 100% — https://whiteintel.dev/entity/8aea0800-921b-58e7-b432-8bcce5efb99d
- **Mr Said Amin Amiri** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2a036c66-77b2-4e72-b13d-8b6b7b994bf8

### 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:** `04062240`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-08-30
- **Registered office:** No. 1 Marsden Street, Manchester, M2 1HW
- **SIC:** 70221

### Officers

- CARLIN, Anne — secretary · appointed 2016-10-10
- AMIRI, Said Amin — director · British · appointed 2000-09-25
- RAWKINS, William Robert John — director · British · appointed 2011-01-31
- FRANKLIN, Daniel — secretary · appointed 2016-10-10 · resigned 2017-12-20
- O'MAHONY, Andrew James — secretary · British · appointed 2000-08-30 · resigned 2000-09-25
- RAWKINS, William Robert John — secretary · British · appointed 2004-10-31 · resigned 2016-10-10
- WALKER, Denise Anne — secretary · British · appointed 2000-09-25 · resigned 2004-10-31
- O'MAHONY, Andrew James — director · British · appointed 2000-08-30 · resigned 2000-09-25
- WHITE, Nicholas Giles — director · British · appointed 2000-08-30 · resigned 2000-09-25

### Beneficial owners (Persons with Significant Control)

- Mr Said Amin Amiri — 75–100% shares · individual PSC — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04062240
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04062240

## 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 **A2E CAPITAL PARTNERS LIMITED** — https://whiteintel.dev/entity/716352a7-2c8e-5380-9d0a-e022aeb8bd3a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **A2E CAPITAL PARTNERS LIMITED**. Human view: https://whiteintel.dev/entity/716352a7-2c8e-5380-9d0a-e022aeb8bd3a · Structured JSON: https://whiteintel.dev/api/public/dossier/716352a7-2c8e-5380-9d0a-e022aeb8bd3a._

_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"._