Who owns AMAJ LIMITED?

In the current sources, AMAJ LIMITED is connected to DAWOOD HOLDINGS LIMITED, Mr Asif Iqbal Patel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AMAJ LIMITED's risk level?

WhiteIntel flags AMAJ LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AMAJ LIMITED appear across sources?

AMAJ LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 3
Ownership hops held: 4

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

AMAJ LIMITED

Name: AMAJ LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AMAJ LIMITED, Company, GB

AMAJ LIMITED — active UK company, incorporated 2017 (oo:GB-COH-10854141). UBO chain traced 4 hops, 2 owners, 3 holdings, 5 officers. Cited to 3 registries.

OO GB-COH-10854141Inc. 06 Jul 2017ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2017-07-06
Legal form: ltd
Activity: 68209
Registered office: 70 Batley Business Centre, Technology Drive, Batley, West Yorkshire, WF17 6ER, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

AMAJ LIMITED
- DAWOOD HOLDINGS LIMITED· beneficial owner37.5%· via CH PSC
- Mr Asif Iqbal Patel· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

AMAJ LIMITED
- STAGS HEAD (PROPCO) LIMITED· beneficial owner87.5%· via CH PSC
- SENECA PROPERTY 104 LIMITED· beneficial owner87.5%· via CH PSC
- WHEATLEY INVESTMENT COMPANY LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

4 hops lockedDOSSIER

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29

Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on AMAJ LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
financial history
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace · financial history

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Financial history / periodic reportsDOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Activity timeline

30 Sept 2025iXBRL
Accounts filed for period ending 2025-09-30
06 Jul 2017Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 10854141
Status: active
Type: ltd
Incorporated: 2017-07-06
Registered office: 70 Batley Business Centre, Technology Drive, Batley, West Yorkshire, WF17 6ER, England
SIC: 68209

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Net assets	£3,619,202
Cash	£898,495
Shareholder funds	£120
Fixed assets	£12,555,882
Current assets	£1,214,967
Employees	3

1 earlier yearDOSSIER

Period
Net assets
Cash
Shareholder funds
Fixed assets
Current assets

Period
Net assets
Cash
Shareholder funds
Fixed assets
Current assets

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

8 parties · 5 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
Dawood Holdings Limited
- corporate PSC · 25–50% shares · England · since 2024-06-01 · CH · PSC register
Also holds roles at 3 other companies
- BOLTON NORTH INDUSTRIAL ESTATE LTDbeneficial owner
- Mr Mubarak Dawood Patelbeneficial owner
- Mr Mubarak Patelbeneficial owner
●
PATEL, Ashif Ahmed
- director · British · appointed 2017-07-06 · Companies House
●
PATEL, Asif Iqbal
- director · British · appointed 2017-07-06 · Companies House
- individual PSC · 25–50% shares · England · ceased 2017-07-06 · CH · PSC register
●
PATEL, Maqsud Dawood
- director · British · appointed 2017-07-06 · Companies House
●
PATEL, Mubarak Dawood
- director · British · appointed 2024-06-01 · Companies House
●
SENECA PROPERTY 104 LIMITED
Also holds roles at 3 other companies
- Mr Richard Edward Manleybeneficial owner
- SENECA NOMINEES LIMITEDbeneficial owner
- SENECA PROPERTY 104H LIMITEDbeneficial owner
●
SHETH, Jabir Ali
- director · British · appointed 2017-07-06 · resigned · Companies House
●
STAGS HEAD (PROPCO) LIMITED
Also holds roles at 1 other company
- Mr Jabir Ali Shethbeneficial owner

8 parties · 5 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns AMAJ LIMITED?: In the current sources, AMAJ LIMITED is connected to DAWOOD HOLDINGS LIMITED, Mr Asif Iqbal Patel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AMAJ LIMITED's risk level?: WhiteIntel flags AMAJ LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AMAJ LIMITED appear across sources?: AMAJ LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AMAJ LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for AMAJ LIMITED — nothing is disclosed before that.

Claim this record