---
title: "AMIN, JAY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d695836e-e4f5-5e79-b6cf-04241c317f2f
json: https://whiteintel.dev/api/public/dossier/d695836e-e4f5-5e79-b6cf-04241c317f2f
identifier: oo:GB-COH-16264906
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AMIN, JAY LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-16264906`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d695836e-e4f5-5e79-b6cf-04241c317f2f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d695836e-e4f5-5e79-b6cf-04241c317f2f  

## Ownership & control

### Owners / controllers

- **Abdullah Ghaffar** (beneficial owner) — 100% — https://whiteintel.dev/entity/9afb829b-a971-547a-8c85-c6a5b0331469
- **Abdullah Ghaffar** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6e4fef4b-0778-4701-a71f-2c32d67f0346

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

1. **Abdullah Ghaffar** — beneficial owner 100% → *AMIN, JAY LTD*
1. **Abdullah Ghaffar** — beneficial owner 87.5% → *AMIN, JAY LTD*

## Company profile (live · UK Companies House)

- **Company number:** `16264906`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-02-20
- **Registered office:** 124 City Road, London, EC1V 2NX, England
- **SIC:** 46900, 47910

### Officers

- GHAFFAR, Abdullah — director · Pakistani · appointed 2025-02-20

### Beneficial owners (Persons with Significant Control)

- Abdullah Ghaffar — 75–100% shares · individual PSC · England — since 2025-02-20

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16264906
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/16264906

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMIN, JAY LTD**. Human view: https://whiteintel.dev/entity/d695836e-e4f5-5e79-b6cf-04241c317f2f · Structured JSON: https://whiteintel.dev/api/public/dossier/d695836e-e4f5-5e79-b6cf-04241c317f2f._

_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"._