---
title: "AM SMARTSHOPS2 LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7fe6d63c-a29f-5f2e-8dcc-af5abf7bf3d3
json: https://whiteintel.dev/api/public/dossier/7fe6d63c-a29f-5f2e-8dcc-af5abf7bf3d3
identifier: oo:GB-COH-15656377
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AM SMARTSHOPS2 LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15656377`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7fe6d63c-a29f-5f2e-8dcc-af5abf7bf3d3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7fe6d63c-a29f-5f2e-8dcc-af5abf7bf3d3  

## Ownership & control

### Owners / controllers

- **Fatima Kabir** (beneficial owner) — 100% — https://whiteintel.dev/entity/93ea57cd-6ff3-5678-9f6a-a20bce2316ab
- **Fatima Kabir** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c7a99c90-23fd-4789-a394-2854c1bd0279

### 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:** `15656377`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2024-04-17
- **Registered office:** 24 Lincoln Street, Preston, Lancashire, PR1 6RE, United Kingdom
- **SIC:** 47910

### Officers

- KABIR, Fatima — director · British · appointed 2024-04-17

### Beneficial owners (Persons with Significant Control)

- Fatima Kabir — 75–100% shares · individual PSC · United Kingdom — since 2024-04-17

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15656377

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AM SMARTSHOPS2 LTD**. Human view: https://whiteintel.dev/entity/7fe6d63c-a29f-5f2e-8dcc-af5abf7bf3d3 · Structured JSON: https://whiteintel.dev/api/public/dossier/7fe6d63c-a29f-5f2e-8dcc-af5abf7bf3d3._

_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"._