---
title: "GULF RESOURCES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/763eefbc-63ce-5a2f-a444-528c4e648edc
json: https://whiteintel.dev/api/public/dossier/763eefbc-63ce-5a2f-a444-528c4e648edc
identifier: oo:GB-COH-12020635
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GULF RESOURCES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12020635`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/763eefbc-63ce-5a2f-a444-528c4e648edc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/763eefbc-63ce-5a2f-a444-528c4e648edc  

## Ownership & control

### Owners / controllers

- **Mrs Penelope Iris Martin** (beneficial owner) — https://whiteintel.dev/entity/8271150e-0c49-59cb-b76a-c85c2be9b730
- **Abdolhamid Mohajerani** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/701a1729-7f48-45bd-ad71-53ba216ce29f
- **Mr Abdolhamid Mohajerani** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ed1de738-5ee6-41be-a467-3aa75fa05992
- **Mrs Penelope Iris Martin** (beneficial owner) — https://whiteintel.dev/entity/b73ee060-0b6c-4172-b059-45b8e32750c8

### 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:** `12020635`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-05-28
- **Registered office:** Garden Flat 109 Greencroft Gardens Garden Flat, 109 Greencroft Gardens, London, NW6 3PE, United Kingdom
- **SIC:** 64209

### Officers

- MOHAJERANI, Abdolhamid — director · British · appointed 2019-05-28
- MARTIN, Penelope Iris — secretary · appointed 2019-05-28 · resigned 2021-10-26
- MOHAJERANI, Abdolhamid — director · Iranian,British · appointed 2019-05-28 · resigned 2019-05-28

### Beneficial owners (Persons with Significant Control)

- Abdolhamid Mohajerani — 75–100% shares · individual PSC · England — since 2019-05-28
- Mrs Penelope Iris Martin — significant influence or control · individual PSC · United Kingdom — ceased 2021-10-26
- Mr Abdolhamid Mohajerani — 75–100% shares · individual PSC · United Kingdom — ceased 2019-05-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12020635
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12020635

## 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 **GULF RESOURCES LTD** — https://whiteintel.dev/entity/763eefbc-63ce-5a2f-a444-528c4e648edc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GULF RESOURCES LTD**. Human view: https://whiteintel.dev/entity/763eefbc-63ce-5a2f-a444-528c4e648edc · Structured JSON: https://whiteintel.dev/api/public/dossier/763eefbc-63ce-5a2f-a444-528c4e648edc._

_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"._