---
title: "AMANI GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c6bf2343-e02b-541f-9a1e-0fff080f001b
json: https://whiteintel.dev/api/public/dossier/c6bf2343-e02b-541f-9a1e-0fff080f001b
identifier: oo:GB-COH-14128031
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AMANI GROUP LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-14128031`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c6bf2343-e02b-541f-9a1e-0fff080f001b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c6bf2343-e02b-541f-9a1e-0fff080f001b  

## Ownership & control

### Owners / controllers

- **Ms Dimple Pandya** (beneficial owner) — 100% — https://whiteintel.dev/entity/f30f6cd0-2750-5b24-a306-426043fcce6b
- **Dimple Pandya** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c114ea2d-2bf9-46b5-9e0f-bca42704d869

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

1. **Ms Dimple Pandya** — beneficial owner 100% → *AMANI GROUP LIMITED*
1. **Dimple Pandya** — beneficial owner 87.5% → *AMANI GROUP LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `14128031`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-05-24
- **Registered office:** 12 Beauchamp Place, London, Greater London, SW3 1NQ, England
- **SIC:** 96020

## Financials (Companies House accounts)

| Figure | 2026-05-31 | 2025-05-31 |
|---|---:|---:|
| Net assets | £125,069 | £61,672 |
| Cash | £199,536 | £262,872 |
| Shareholder funds | £1 | £1 |
| Fixed assets | £257,047 | £285,430 |
| Current assets | £404,548 | £431,925 |
| Employees | 7 | 7 |

_As filed at Companies House. Micro-entities file no profit-and-loss account._

### Officers

- PANDYA, Dimple — director · British · appointed 2022-05-24

### Beneficial owners (Persons with Significant Control)

- Dimple Pandya — 75–100% shares · individual PSC · England — since 2022-05-24

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14128031
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14128031
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/14128031/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMANI GROUP LIMITED**. Human view: https://whiteintel.dev/entity/c6bf2343-e02b-541f-9a1e-0fff080f001b · Structured JSON: https://whiteintel.dev/api/public/dossier/c6bf2343-e02b-541f-9a1e-0fff080f001b._

_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"._