---
title: "ANTHONY SHAMIMI LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b2a51afc-4972-530a-b173-e2c8ed48fdf2
json: https://whiteintel.dev/api/public/dossier/b2a51afc-4972-530a-b173-e2c8ed48fdf2
identifier: oo:GB-COH-09629279
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ANTHONY SHAMIMI LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-09629279`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b2a51afc-4972-530a-b173-e2c8ed48fdf2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b2a51afc-4972-530a-b173-e2c8ed48fdf2  

## Ownership & control

### Owners / controllers

- **Mr Anthony Shamimi** (beneficial owner) — 100% — https://whiteintel.dev/entity/434705dd-6f6c-59ae-8b18-1b8c09ff73ce
- **Mr Anthony Shamimi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1753e021-aa88-401b-8a56-fee321ff9971

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

1. **Mr Anthony Shamimi** — beneficial owner 100% → *ANTHONY SHAMIMI LTD*
1. **Mr Anthony Shamimi** — beneficial owner 87.5% → *ANTHONY SHAMIMI LTD*

## Company profile (live · UK Companies House)

- **Company number:** `09629279`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-06-09
- **Registered office:** The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England
- **SIC:** 59112

### Officers

- SHAMIMI, Anthony — director · British · appointed 2015-06-09

### Beneficial owners (Persons with Significant Control)

- Mr Anthony Shamimi — 75–100% shares · individual PSC · England — since 2016-07-01

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09629279
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09629279

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHONY SHAMIMI LTD**. Human view: https://whiteintel.dev/entity/b2a51afc-4972-530a-b173-e2c8ed48fdf2 · Structured JSON: https://whiteintel.dev/api/public/dossier/b2a51afc-4972-530a-b173-e2c8ed48fdf2._

_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"._