In the current sources, AUMAM LTD is connected to Mrs Umarah Jabbar Ali, Mr Abdul Jabbar Ali, Mr Abdul Jabbar Ali, Dr Umarah Jabbar Ali. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AUMAM LTD's risk level?

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

Where does AUMAM LTD appear across sources?

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

LIVE · CORPUS

Dossier

■

AUMAM LTD

Name: AUMAM LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AUMAM LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

/02Key factsRisk signal

Status: active
Incorporated: 2024-11-29
Legal form: ltd
Activity: 68209
Registered office: 42 Dolphin Road, Glasgow, G41 4DZ, Scotland

Low

Risk

AUMAM LTD is a ltd registered in GB, incorporated 2024-11-29 (active).

/03Ownership & control

Owners / controllers

AUMAM LTD
- Mrs Umarah Jabbar Ali· beneficial owner50%· via OpenOwnership
- Mr Abdul Jabbar Ali· beneficial owner50%· via OpenOwnership
- Mr Abdul Jabbar Ali· beneficial owner37.5%· via ch_psc
- Dr Umarah Jabbar Ali· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

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

/04Company profilelive · Companies House

Company no.: SC830480
Status: active
Type: ltd
Incorporated: 2024-11-29
Registered office: 42 Dolphin Road, Glasgow, G41 4DZ, Scotland
SIC: 68209

Officers · 2 active

ALI, Abdul Jabbar
director · British · appt 2024-11-29
ALI, Umarah Jabbar, Dr
director · British · appt 2024-11-29

Beneficial owners · PSC · 2 current

●
Dr Umarah Jabbar Ali
individual PSC · United Kingdom · since 2024-11-29
25–50% shares
●
Mr Abdul Jabbar Ali
individual PSC · United Kingdom · since 2024-11-29
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on AUMAM LTD. Notes are community-contributed leads, not verified facts.

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Property holdings (UK)€99
Linked vessels & aircraft€99
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