---
title: "ARGANEAL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8a7e428c-76a0-5171-a143-ca8bed7640cd
json: https://whiteintel.dev/api/public/dossier/8a7e428c-76a0-5171-a143-ca8bed7640cd
identifier: oo:GB-COH-14974959
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ARGANEAL LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-14974959`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8a7e428c-76a0-5171-a143-ca8bed7640cd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a7e428c-76a0-5171-a143-ca8bed7640cd  

## Ownership & control

### Owners / controllers

- **Mr Soufein Ben Yermak** (beneficial owner) — 100% — https://whiteintel.dev/entity/bb9c6fe2-1c71-5cca-ba36-583e38797b37
- **Mr Soufein Ben Yermak** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/eb5b37f9-c2a4-4d00-8700-b64f3e98bc03

### 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:** `14974959`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2023-07-03
- **Registered office:** 128 City Road, London, EC1V 2NX, United Kingdom
- **SIC:** 46190, 46450, 47750

### Officers

- BEN YERMAK, Soufein — director · British · appointed 2023-07-03

### Beneficial owners (Persons with Significant Control)

- Mr Soufein Ben Yermak — 75–100% shares · individual PSC · United Kingdom — since 2023-07-03

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14974959

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARGANEAL LTD**. Human view: https://whiteintel.dev/entity/8a7e428c-76a0-5171-a143-ca8bed7640cd · Structured JSON: https://whiteintel.dev/api/public/dossier/8a7e428c-76a0-5171-a143-ca8bed7640cd._

_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"._