---
title: "OMAR GUEVARA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bbeebed5-c7aa-5322-983e-a7d00b657b4a
json: https://whiteintel.dev/api/public/dossier/bbeebed5-c7aa-5322-983e-a7d00b657b4a
identifier: oo:GB-COH-05183250
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# OMAR GUEVARA LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05183250`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bbeebed5-c7aa-5322-983e-a7d00b657b4a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bbeebed5-c7aa-5322-983e-a7d00b657b4a  

## Ownership & control

### Owners / controllers

- **Mr Mohammad Abid Aslam** (beneficial owner) — 100% — https://whiteintel.dev/entity/5bf611c7-f62a-501a-8902-8be7cb2fa870
- **Mr Mohammad Abid Aslam** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7f3be74d-8afc-4c0a-a0e2-89d1222c6769

### 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:** `05183250`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-07-19
- **Registered office:** 23 Lynford Gardens, Ilford, Essex, IG3 9LY, England
- **SIC:** 46420, 47910, 62012, 86900

### Officers

- JOYCE, Jessica — secretary · British · appointed 2007-07-17
- ASLAM, Mohammad Abid — director · British · appointed 2004-07-19
- ASLAM, Abid Mohammed — secretary · British · appointed 2004-07-19 · resigned 2015-08-01
- ASLAM, Mohammad — secretary · British · appointed 2004-07-19 · resigned 2007-07-17
- UDDIN, Zaman — secretary · British · appointed 2004-07-19 · resigned 2004-07-19
- BEGUM, Rajma — director · British · appointed 2004-07-19 · resigned 2004-07-19

### Beneficial owners (Persons with Significant Control)

- Mr Mohammad Abid Aslam — 75–100% shares · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05183250
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05183250

## 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 **OMAR GUEVARA LTD** — https://whiteintel.dev/entity/bbeebed5-c7aa-5322-983e-a7d00b657b4a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OMAR GUEVARA LTD**. Human view: https://whiteintel.dev/entity/bbeebed5-c7aa-5322-983e-a7d00b657b4a · Structured JSON: https://whiteintel.dev/api/public/dossier/bbeebed5-c7aa-5322-983e-a7d00b657b4a._

_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"._