---
title: "A IBRAHIM LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/85cd90e4-3586-53a5-bcf4-7af85574a7ca
json: https://whiteintel.dev/api/public/dossier/85cd90e4-3586-53a5-bcf4-7af85574a7ca
identifier: oo:GB-COH-04662806
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# A IBRAHIM LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04662806`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/85cd90e4-3586-53a5-bcf4-7af85574a7ca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/85cd90e4-3586-53a5-bcf4-7af85574a7ca  

## Ownership & control

### Owners / controllers

- **Mr Tharwat Elsawaf** (beneficial owner) — 50% — https://whiteintel.dev/entity/b179c6b0-e26c-568a-af3e-9758e2a74c44
- **Mrs Ban Younis Yahya Kamala** (beneficial owner) — 75% — https://whiteintel.dev/entity/18cbc133-9ac0-5b4f-9ba7-f2533f4214c2
- **Mrs Ban Younis Yahya Kamala** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/726d4309-c249-4182-8c73-599f8e1960dc
- **Mr Tharwat Elsawaf** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/bbb789e6-53b9-46d8-83f2-77929fed4cda

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

1. **Mr Tharwat Elsawaf** — beneficial owner 50% → *A IBRAHIM LIMITED*
1. **Mrs Ban Younis Yahya Kamala** — beneficial owner 75% → *A IBRAHIM LIMITED*
1. **Mrs Ban Younis Yahya Kamala** — beneficial owner 62.5% → *A IBRAHIM LIMITED*
1. **Mr Tharwat Elsawaf** — beneficial owner 37.5% → *A IBRAHIM LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `04662806`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-02-11
- **Registered office:** 9 Hollycroft Avenue, Wembley, Middlesex, HA9 8LG
- **SIC:** 49320, 77110

### Officers

- KAMALA, Ban Younis Yahya — director · British · appointed 2014-06-09
- YAHYA, Ban Younis — secretary · British · appointed 2003-02-11 · resigned 2016-01-01
- BRIGHTON SECRETARY LTD — corporate nominee secretary · appointed 2003-02-11 · resigned 2003-02-11
- IBRAHIM, Aktham — director · British  · appointed 2003-02-11 · resigned 2014-06-10
- BRIGHTON DIRECTOR LTD — corporate nominee director · appointed 2003-02-11 · resigned 2003-02-11

### Beneficial owners (Persons with Significant Control)

- Mr Tharwat Elsawaf — 25–50% shares · individual PSC · England — since 2016-04-06
- Mrs Ban Younis Yahya Kamala — 50–75% shares · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04662806
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04662806

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **A IBRAHIM LIMITED**. Human view: https://whiteintel.dev/entity/85cd90e4-3586-53a5-bcf4-7af85574a7ca · Structured JSON: https://whiteintel.dev/api/public/dossier/85cd90e4-3586-53a5-bcf4-7af85574a7ca._

_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"._