---
title: "HAMIDI LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/73188faf-a169-56fd-aa05-b4848ce288de
json: https://whiteintel.dev/api/public/dossier/73188faf-a169-56fd-aa05-b4848ce288de
identifier: oo:GB-COH-11903032
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HAMIDI LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11903032`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/73188faf-a169-56fd-aa05-b4848ce288de  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/73188faf-a169-56fd-aa05-b4848ce288de  

## Ownership & control

### Owners / controllers

- **Mr Aurelien Hamidi** (beneficial owner) — 100% — https://whiteintel.dev/entity/f4808eb4-d3fd-56fe-b375-20ddb98b0b8a
- **Mr Dinesh Panneerselvam** (beneficial owner) — 100% — https://whiteintel.dev/entity/2d2f20f9-5eed-5de2-bd25-44e6e1bf3d6c
- **Mrs Leelavathi Kanaharaju** (beneficial owner) — 100% — https://whiteintel.dev/entity/e71871ae-f426-570e-b46a-115ae52377ec
- **Mr Aurelien Hamidi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e3e8cad7-86c4-4216-9cb8-807cd0a9a5aa
- **Mr Dinesh Panneerselvam** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ac68055c-224e-4c3c-a54e-128e1904d9d8
- **Mrs Leelavathi Kanaharaju** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d5ac5432-34f5-41f4-a86d-30fd50e2740a

### UBO chain (walk to the ultimate owner)

A **6-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:** `11903032`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-03-25
- **Registered office:** 22 West Street, Sheffield, S1 4ES, England
- **SIC:** 81210, 81221

### Officers

- HAMIDI, Aurelien — director · French · appointed 2019-03-25 · resigned 2019-11-01
- KANAHARAJU, Leelavathi — director · Indian · appointed 2019-11-01 · resigned 2019-11-01

### Beneficial owners (Persons with Significant Control)

- Mr Dinesh Panneerselvam — 75–100% shares · individual PSC · England — since 2020-01-01
- Mrs Leelavathi Kanaharaju — 75–100% shares · individual PSC · England — ceased 2019-11-01
- Mr Aurelien Hamidi — 75–100% shares · individual PSC · England — ceased 2019-11-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11903032
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11903032

## 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 LIMITED** — https://whiteintel.dev/entity/73188faf-a169-56fd-aa05-b4848ce288de · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HAMIDI LIMITED**. Human view: https://whiteintel.dev/entity/73188faf-a169-56fd-aa05-b4848ce288de · Structured JSON: https://whiteintel.dev/api/public/dossier/73188faf-a169-56fd-aa05-b4848ce288de._

_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"._