---
title: "AMIN ENTERPRISE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/821ed759-2e56-5dad-ab9d-e8d5c339bcbd
json: https://whiteintel.dev/api/public/dossier/821ed759-2e56-5dad-ab9d-e8d5c339bcbd
identifier: oo:GB-COH-04551202
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AMIN ENTERPRISE LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04551202`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/821ed759-2e56-5dad-ab9d-e8d5c339bcbd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/821ed759-2e56-5dad-ab9d-e8d5c339bcbd  

## Ownership & control

### Owners / controllers

- **Dr Atef Amin** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c5b24e1d-a30d-4d9e-980e-b736d6d10a45

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

1. **Dr Atef Amin** — beneficial owner 87.5% → *AMIN ENTERPRISE LTD*

## Company profile (live · UK Companies House)

- **Company number:** `04551202`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-10-02
- **Registered office:** 18 Lowther Drive, Enfield, Middlesex, EN2 7JN, England
- **SIC:** 86220

### Officers

- AMIN, Atef, Dr — director · British · appointed 2002-10-02
- AMIN, Maged — secretary · appointed 2019-09-05 · resigned 2025-09-19
- BASSILLI, Amani Rateb Kirellous — secretary · British · appointed 2002-10-02 · resigned 2015-10-05
- GUIRGUIS, Brigitte — secretary · Other · appointed 2008-03-01 · resigned 2014-03-10
- FORM 10 SECRETARIES FD LTD — corporate nominee secretary · appointed 2002-10-02 · resigned 2002-10-07
- FORM 10 DIRECTORS FD LTD — corporate nominee director · appointed 2002-10-02 · resigned 2002-10-07

### Beneficial owners (Persons with Significant Control)

- Dr Atef Amin — 75–100% shares · individual PSC · England — since 2025-09-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04551202
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04551202

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMIN ENTERPRISE LTD**. Human view: https://whiteintel.dev/entity/821ed759-2e56-5dad-ab9d-e8d5c339bcbd · Structured JSON: https://whiteintel.dev/api/public/dossier/821ed759-2e56-5dad-ab9d-e8d5c339bcbd._

_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"._