---
title: "INVESTCORP UK. LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7ec4d72c-81a0-5f50-a7ee-7cae7c4067f0
json: https://whiteintel.dev/api/public/dossier/7ec4d72c-81a0-5f50-a7ee-7cae7c4067f0
identifier: oo:GB-COH-13761453
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# INVESTCORP UK. LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13761453`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7ec4d72c-81a0-5f50-a7ee-7cae7c4067f0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7ec4d72c-81a0-5f50-a7ee-7cae7c4067f0  

## Ownership & control

### Owners / controllers

- **Mohamed Amin** (beneficial owner) — 100% — https://whiteintel.dev/entity/72e075fa-83c2-5e76-a49b-9562c0ca0f77
- **Mohamed Amin** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e09f3d62-93db-49be-a876-1081f308718d

### 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:** `13761453`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-11-23
- **Registered office:** 3rd Floor 207 Regent Street, London, Greater London, W1B 3HH, United Kingdom
- **SIC:** 64303, 68100

## Financials (Companies House accounts)

| Figure | 2025-11-30 |
|---|---:|
| Net assets | £10 |
| Shareholder funds | £10 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- MOHAMED, Amin — director · Indian · appointed 2023-05-17
- MOHAMED, Shamira — director · South African · appointed 2021-11-23 · resigned 2023-05-17

### Beneficial owners (Persons with Significant Control)

- Mohamed Amin — 75–100% shares · individual PSC · United Arab Emirates — ceased 2023-08-02

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13761453
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/13761453/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13761453

## 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 **INVESTCORP UK. LTD** — https://whiteintel.dev/entity/7ec4d72c-81a0-5f50-a7ee-7cae7c4067f0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INVESTCORP UK. LTD**. Human view: https://whiteintel.dev/entity/7ec4d72c-81a0-5f50-a7ee-7cae7c4067f0 · Structured JSON: https://whiteintel.dev/api/public/dossier/7ec4d72c-81a0-5f50-a7ee-7cae7c4067f0._

_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"._