---
title: "BAMB1 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a8d36d1c-a790-535a-add5-bf66a3bf8de7
json: https://whiteintel.dev/api/public/dossier/a8d36d1c-a790-535a-add5-bf66a3bf8de7
identifier: oo:GB-COH-12639743
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BAMB1 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12639743`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a8d36d1c-a790-535a-add5-bf66a3bf8de7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a8d36d1c-a790-535a-add5-bf66a3bf8de7  

## Ownership & control

### Owners / controllers

- **HARKERS ASSOCIATES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9c8b8f38-d3bf-5e46-8dc0-ec56f22d47eb
- **Harkers Associates Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a47099fd-a413-4407-8cd7-6960640bb72f
- **Maide Kilinc Eltantawy** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1c86228e-b2f0-431d-94d5-161ee294714f

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

A **7-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:** `12639743`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-06-02
- **Registered office:** Unit 7 Initial Business Centre, Wilson Business Park, Manchester, M40 8WN, United Kingdom
- **SIC:** 96090

## Financials (Companies House accounts)

| Figure | 2026-06-30 |
|---|---:|
| Net assets | £100 |
| Shareholder funds | £100 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- ABURAIDA, Mohamed Abdalla Saeed — director · Sudanese · appointed 2026-08-10
- ELMUFTI, Ibrahim Diaaeldin Ibrahim — director · Sudanese · appointed 2026-08-10
- MOHAMED, Ibrahim Elzaki Eltigani — director · Sudanese · appointed 2026-08-10
- MUSA, Ahmed Ali Abbas — director · Sudanese · appointed 2026-08-10
- FELDMAN, Marc Anthony — director · British · appointed 2020-06-02 · resigned 2026-04-21
- KILINC ELTANTAWY, Maide — director · Turkish · appointed 2026-04-20 · resigned 2026-08-10

### Beneficial owners (Persons with Significant Control)

- Mohamed Abdalla Saeed Aburaida — 25–50% shares · individual PSC · United Kingdom — since 2026-08-10
- Maide Kilinc Eltantawy — 75–100% shares · individual PSC · United Kingdom — ceased 2026-08-10
- [Harkers Associates Limited](https://whiteintel.dev/entity/a47099fd-a413-4407-8cd7-6960640bb72f) — 75–100% shares · corporate PSC · England — ceased 2026-04-21

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12639743
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12639743
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/12639743/filing-history

## 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 **BAMB1 LIMITED** — https://whiteintel.dev/entity/a8d36d1c-a790-535a-add5-bf66a3bf8de7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BAMB1 LIMITED**. Human view: https://whiteintel.dev/entity/a8d36d1c-a790-535a-add5-bf66a3bf8de7 · Structured JSON: https://whiteintel.dev/api/public/dossier/a8d36d1c-a790-535a-add5-bf66a3bf8de7._

_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"._