Who owns AMIRA RESTAURANTS LTD?

In the current sources, AMIRA RESTAURANTS LTD is connected to Mr Matthew John Parry, Mr Ali Mahfouz, Mrs Amira Mahfouz, Mr Matthew John Parry, Epm Properties Ood and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AMIRA RESTAURANTS LTD's risk level?

WhiteIntel flags AMIRA RESTAURANTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AMIRA RESTAURANTS LTD appear across sources?

AMIRA RESTAURANTS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 39

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

AMIRA RESTAURANTS LTD

Name: AMIRA RESTAURANTS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AMIRA RESTAURANTS LTD, Company, GB

AMIRA RESTAURANTS LTD — active UK company, incorporated 2018 (oo:GB-COH-11257703). UBO chain traced 39 hops, 7 owners. Cited to 2 registries.

OO GB-COH-11257703Inc. 15 Mar 2018ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 39 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2018-03-15
Legal form: ltd
Activity: 56102
Registered office: Crown House, 27 Old Gloucester Street, London, WC1N 3AX, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

AMIRA RESTAURANTS LTD
- Mr Matthew John Parry· beneficial owner· via OpenOwnership
- Mr Ali Mahfouz· beneficial owner37.5%· via CH PSC
- Mrs Amira Mahfouz· beneficial owner37.5%· via CH PSC
- Epm Properties Ood· beneficial owner87.5%· via CH PSC
- Anglo American Acquisitions Inc· beneficial owner87.5%· via CH PSC
- Mr Jules Thomas Horne· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

39 hops lockedDOSSIER

39-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on AMIRA RESTAURANTS LTD, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 11257703
Status: active
Type: ltd
Incorporated: 2018-03-15
Registered office: Crown House, 27 Old Gloucester Street, London, WC1N 3AX, England
SIC: 56102

/04

People & control

2 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
Anglo American Acquisitions Inc
Also holds roles at 88 other companies
- CEASED TRADING 09248812 LIMITEDbeneficial owner
- CEASED TRADING 12063168 LTDbeneficial owner
- CEASED TRADING 14757985 LTDbeneficial owner
●
Epm Properties Ood
Also holds roles at 243 other companies
- ITF INVERSIONES LLPbeneficial owner
- PAMANT LIMITEDbeneficial owner
- CRIZAC LTDbeneficial owner

2 parties · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns AMIRA RESTAURANTS LTD?: In the current sources, AMIRA RESTAURANTS LTD is connected to Mr Matthew John Parry, Mr Ali Mahfouz, Mrs Amira Mahfouz, Mr Matthew John Parry, Epm Properties Ood and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AMIRA RESTAURANTS LTD's risk level?: WhiteIntel flags AMIRA RESTAURANTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AMIRA RESTAURANTS LTD appear across sources?: AMIRA RESTAURANTS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AMIRA RESTAURANTS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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