---
title: "PLIM LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a2d514d3-a6fc-5497-b546-b18764458f8c
json: https://whiteintel.dev/api/public/dossier/a2d514d3-a6fc-5497-b546-b18764458f8c
identifier: oo:GB-COH-13885781
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PLIM LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13885781`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a2d514d3-a6fc-5497-b546-b18764458f8c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a2d514d3-a6fc-5497-b546-b18764458f8c  

## Ownership & control

### Owners / controllers

- **Nada Ali Redha Mohammed Jawad Al Lawati** (beneficial owner) — 100% — https://whiteintel.dev/entity/528d230f-9173-5278-b934-445a2d7d7d57
- **Ali Redha Mohammed Jawad Darwish Al-Lawati** (beneficial owner) — 75% — https://whiteintel.dev/entity/74391aac-b410-50fc-85ba-cb9830283152
- **Yashar Memarian** (beneficial owner) — 50% — https://whiteintel.dev/entity/67a8d20b-ff06-53c9-8932-60a9a91d59a5
- **Yashar Memarian** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/61e92536-bc33-4e2d-bb1c-2afd5b3a7f10
- **Nada Ali Redha Mohammed Jawad Al Lawati** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dbdffff0-6c38-496f-b69a-9c3ef81821b3
- **Ali Redha Mohammed Jawad Darwish Al-Lawati** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/21230511-ef11-4a19-ac79-b0a0d918d0ef

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

A **6-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:** `13885781`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-02-01
- **Registered office:** 1st Floor 48 Chancery Lane, London, WC2A 1JF, England
- **SIC:** 62090

### Officers

- [KEYSTONE LAW LIMITED](https://whiteintel.dev/entity/99aba7b8-89e3-56aa-b198-f6e750b8128b) — corporate secretary · appointed 2022-02-10
- AL LAWATI, Nada Ali Redha Mohammed Jawad — director · Omani · appointed 2024-05-10
- RAMM, David Alfred John — director · British · appointed 2026-01-01
- SAXENA, Anuj — director · British · appointed 2025-03-01
- AL-LAWATI, Ali Redha Mohammed Jawad — director · British · appointed 2022-09-26 · resigned 2025-03-01
- AL-LAWATI, Ali Redha Mohammed Jawad — director · Omani · appointed 2022-03-09 · resigned 2022-09-01
- LAWATI, Nada Ali Redha Mohammed Jawad Al — director · Omani · appointed 2022-02-01 · resigned 2022-09-26

### Beneficial owners (Persons with Significant Control)

- Yashar Memarian — 25–50% shares · individual PSC · Switzerland — ceased 2025-05-21
- Ali Redha Mohammed Jawad Darwish Al-Lawati — 50–75% shares · individual PSC · England — ceased 2025-05-21
- Nada Ali Redha Mohammed Jawad Al Lawati — 75–100% shares · individual PSC · England — ceased 2022-10-26

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13885781
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13885781

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **PLIM LIMITED** — https://whiteintel.dev/entity/a2d514d3-a6fc-5497-b546-b18764458f8c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PLIM LIMITED**. Human view: https://whiteintel.dev/entity/a2d514d3-a6fc-5497-b546-b18764458f8c · Structured JSON: https://whiteintel.dev/api/public/dossier/a2d514d3-a6fc-5497-b546-b18764458f8c._

_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"._