---
title: "AMERI & CO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/78d2db02-5a85-5287-85e8-d99ab545f05b
json: https://whiteintel.dev/api/public/dossier/78d2db02-5a85-5287-85e8-d99ab545f05b
identifier: oo:GB-COH-03406077
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AMERI & CO LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03406077`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/78d2db02-5a85-5287-85e8-d99ab545f05b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/78d2db02-5a85-5287-85e8-d99ab545f05b  

## Ownership & control

### Owners / controllers

- **Ms Shadi Mahsa** (beneficial owner) — 100% — https://whiteintel.dev/entity/e3953fab-7522-50de-895a-4b585b72b441
- **Ms Shadi Mahsa** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9dc399d9-11c6-4ae1-ac4f-68eaef04cbdf

### 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:** `03406077`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1997-07-21
- **Registered office:** 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
- **SIC:** 68209

### Officers

- MAHSA, Shadi — secretary · British · appointed 2001-06-10
- MAHSA, Shadi — director · British · appointed 2002-08-16
- BANI-AMERI, Fatemeh — secretary · Iranian · appointed 1997-07-22 · resigned 2000-12-29
- SEMKEN LIMITED — corporate nominee secretary · appointed 1997-07-21 · resigned 1997-07-21
- AMIRTEYMOUR, Rana — director · British · appointed 2023-11-02 · resigned 2023-11-24
- BANI-AMERI, Hossein — director · Iranian · appointed 1997-07-22 · resigned 2001-07-23
- TALANEHZAR, Fatemeh — director · Iranian · appointed 2000-12-29 · resigned 2016-11-24
- LUFMER LIMITED — corporate nominee director · appointed 1997-07-21 · resigned 1997-07-21

### Beneficial owners (Persons with Significant Control)

- Ms Shadi Mahsa — 75–100% shares · individual PSC · United Kingdom — since 2016-11-24

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03406077
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03406077

## 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 **AMERI & CO LIMITED** — https://whiteintel.dev/entity/78d2db02-5a85-5287-85e8-d99ab545f05b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMERI & CO LIMITED**. Human view: https://whiteintel.dev/entity/78d2db02-5a85-5287-85e8-d99ab545f05b · Structured JSON: https://whiteintel.dev/api/public/dossier/78d2db02-5a85-5287-85e8-d99ab545f05b._

_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"._