---
title: "AHM INVESTMENT (BLOCK 1-3) LLP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d5e0ad40-17d7-5edf-a2f2-649b500de0ef
json: https://whiteintel.dev/api/public/dossier/d5e0ad40-17d7-5edf-a2f2-649b500de0ef
identifier: oo:GB-COH-OC336007
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AHM INVESTMENT (BLOCK 1-3) LLP

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-OC336007`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d5e0ad40-17d7-5edf-a2f2-649b500de0ef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d5e0ad40-17d7-5edf-a2f2-649b500de0ef  

## Ownership & control

### Owners / controllers

- **Mr Elie Basil Victor Dangoor** (beneficial owner) — 50% — https://whiteintel.dev/entity/1e50c8df-efc5-55e4-9b70-0649396fb48f
- **Mr Elie Basil Victor Dangoor** (beneficial owner) — https://whiteintel.dev/entity/c59c08bc-d668-498f-8503-6798e1561c0a

### 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:** `OC336007`
- **Status:** active
- **Type:** llp
- **Incorporated:** 2008-03-29
- **Registered office:** 4 Carlos Place, London, W1K 3AW

### Officers

- DALTON, Lisa Donna — llp designated member · appointed 2008-05-20
- DALTON, William Albert Thomas — llp designated member · appointed 2008-05-20
- DANGOOR, Elie Basil Victor — llp designated member · appointed 2008-03-29
- DOCTOR, Cyrus Nadir — llp designated member · appointed 2008-05-20
- DOCTOR, Nadir Mahiar — llp designated member · appointed 2008-03-29
- DOCTOR, Rohan Nadir, Dr — llp designated member · appointed 2008-05-20
- DOCTOR, Yasmin Nadir — llp designated member · appointed 2008-05-20
- HOSAMCO LIMITED — corporate llp designated member · appointed 2008-05-20
- SPINNEY HOLDINGS LIMITED — corporate llp designated member · appointed 2008-06-09
- MONODY LIMITED — corporate llp member · appointed 2008-06-30
- RIVERDALE ESTATES LIMITED — corporate llp member · appointed 2008-06-09
- TRINTELLA HOLDINGS LTD — corporate llp member · appointed 2008-05-20
- WATERLOW NOMINEES LIMITED — corporate llp designated member · appointed 2008-03-29 · resigned 2008-03-29
- WATERLOW SECRETARIES LIMITED — corporate llp designated member · appointed 2008-03-29 · resigned 2008-03-29

### Beneficial owners (Persons with Significant Control)

- Mr Elie Basil Victor Dangoor — 25–50% votes · individual PSC — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/OC336007
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/OC336007

## 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 **AHM INVESTMENT (BLOCK 1-3) LLP** — https://whiteintel.dev/entity/d5e0ad40-17d7-5edf-a2f2-649b500de0ef · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AHM INVESTMENT (BLOCK 1-3) LLP**. Human view: https://whiteintel.dev/entity/d5e0ad40-17d7-5edf-a2f2-649b500de0ef · Structured JSON: https://whiteintel.dev/api/public/dossier/d5e0ad40-17d7-5edf-a2f2-649b500de0ef._

_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"._