---
title: "AMAJ LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cebf5c97-d20e-56ba-adf2-6f671637db23
json: https://whiteintel.dev/api/public/dossier/cebf5c97-d20e-56ba-adf2-6f671637db23
identifier: oo:GB-COH-10854141
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AMAJ LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10854141`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cebf5c97-d20e-56ba-adf2-6f671637db23  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cebf5c97-d20e-56ba-adf2-6f671637db23  

## Ownership & control

### Owners / controllers

- **DAWOOD HOLDINGS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/61ff7bc5-2805-59d5-b65a-f07501375bb8
- **Mr Asif Iqbal Patel** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f05a2a7e-fdd3-4744-8ee4-181b2fa648bd

### Holdings / subsidiaries

- **STAGS HEAD (PROPCO) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/51454b6e-bb89-5317-9278-51705566a37f
- **SENECA PROPERTY 104 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3cd2e057-d015-5dd4-b900-65890b980332
- **WHEATLEY INVESTMENT COMPANY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c5053a45-7adf-4218-88f4-7b589d6e9cb8

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

A **4-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:** `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)

| Figure | 2025-09-30 |
|---|---:|
| Net assets | £3,619,202 |
| Cash | £898,495 |
| Shareholder funds | £120 |
| Fixed assets | £12,555,882 |
| Current assets | £1,214,967 |
| Employees | 3 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- PATEL, Ashif Ahmed — director · British · appointed 2017-07-06
- PATEL, Asif Iqbal — director · British · appointed 2017-07-06
- PATEL, Maqsud Dawood — director · British · appointed 2017-07-06
- PATEL, Mubarak Dawood — director · British · appointed 2024-06-01
- SHETH, Jabir Ali — director · British · appointed 2017-07-06 · resigned 2024-06-01

### Beneficial owners (Persons with Significant Control)

- [Dawood Holdings Limited](https://whiteintel.dev/entity/61ff7bc5-2805-59d5-b65a-f07501375bb8) — 25–50% shares · corporate PSC · England — since 2024-06-01
- Mr Asif Iqbal Patel — 25–50% shares · individual PSC · England — ceased 2017-07-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10854141
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10854141
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/10854141/filing-history

## 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 **AMAJ LIMITED** — https://whiteintel.dev/entity/cebf5c97-d20e-56ba-adf2-6f671637db23 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMAJ LIMITED**. Human view: https://whiteintel.dev/entity/cebf5c97-d20e-56ba-adf2-6f671637db23 · Structured JSON: https://whiteintel.dev/api/public/dossier/cebf5c97-d20e-56ba-adf2-6f671637db23._

_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"._