---
title: "THAMEEN FRAGRANCE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c7eda795-22cd-59fb-9571-faafd81e84d7
json: https://whiteintel.dev/api/public/dossier/c7eda795-22cd-59fb-9571-faafd81e84d7
identifier: oo:GB-COH-08370060
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THAMEEN FRAGRANCE LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-08370060`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c7eda795-22cd-59fb-9571-faafd81e84d7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c7eda795-22cd-59fb-9571-faafd81e84d7  

## Ownership & control

### Owners / controllers

- **Mr Dominic Mcinerney** (beneficial owner) — https://whiteintel.dev/entity/5ecbc124-8535-408a-b60f-1a9edfb10cec
- **Mr Dean Michael James** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/907fb6de-82d6-479a-92c3-ef50ca78b7f0
- **Mr. Theo George Baker** (beneficial owner) — https://whiteintel.dev/entity/27f7f8ed-5e8d-4ba6-a7e2-c1f9e35a6d72
- **Mr Basel Mohammed Binjabr** (beneficial owner) — https://whiteintel.dev/entity/bda1fa14-be0b-4b9b-bce4-b29683c8546e
- **Thameen Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/82107aaf-408e-42d1-bc7e-49eb56e19929

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

A **5-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:** `08370060`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-01-22
- **Registered office:** C/O Kkvms Llp, 15 Glade Path, London, SE1 8EG, England
- **SIC:** 20420, 46450, 47750

### Officers

- BINJABR, Basel Mohammed — director · Saudi Arabian · appointed 2020-10-01
- THAMEEN HOLDINGS LIMITED — corporate director · appointed 2021-03-19
- BAKER, Theo George, Mr. — director · British · appointed 2018-04-26 · resigned 2018-12-24
- BAKER, Theo George, Mr. — director · British · appointed 2018-04-26 · resigned 2020-10-01
- JAMES, Dean Michael — director · British · appointed 2013-01-22 · resigned 2017-12-31
- MCINERNEY, Dominic — director · British · appointed 2017-01-16 · resigned 2018-12-14

### Beneficial owners (Persons with Significant Control)

- Thameen Holdings Limited — 75–100% shares · corporate PSC · United Kingdom — since 2021-03-02
- Mr Basel Mohammed Binjabr — right to appoint and remove directors · individual PSC · England — since 2020-10-01
- Mr. Theo George Baker — right to appoint and remove directors · individual PSC · England — ceased 2020-10-01
- Mr Dominic Mcinerney — right to appoint and remove directors · individual PSC · England — ceased 2019-01-11
- Mr Dean Michael James — 75–100% shares · individual PSC · England — ceased 2017-12-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08370060
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08370060

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THAMEEN FRAGRANCE LIMITED**. Human view: https://whiteintel.dev/entity/c7eda795-22cd-59fb-9571-faafd81e84d7 · Structured JSON: https://whiteintel.dev/api/public/dossier/c7eda795-22cd-59fb-9571-faafd81e84d7._

_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"._