---
title: "AIMEN HASSANI LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dcc0b233-fd13-5ea2-a702-fd3e1799b924
json: https://whiteintel.dev/api/public/dossier/dcc0b233-fd13-5ea2-a702-fd3e1799b924
identifier: oo:GB-COH-05139886
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AIMEN HASSANI LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05139886`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dcc0b233-fd13-5ea2-a702-fd3e1799b924  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dcc0b233-fd13-5ea2-a702-fd3e1799b924  

## Ownership & control

### Owners / controllers

- **Mr Amien Al-Hassani** (beneficial owner) — 50% — https://whiteintel.dev/entity/d95a7891-27f5-5312-ba20-f4179cfe4e1a
- **Mrs Ban Pam Hassani** (beneficial owner) — 75% — https://whiteintel.dev/entity/8116c92c-ce0e-50d4-a048-6d8f604a1c9d
- **Mr Amien Al-Hassani** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c7772280-d1dc-4319-bbf7-7bad560b6b17
- **Mrs Ban Pam Hassani** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/fe9a7704-bf8c-4dbd-be1f-c6f984d4261e

### 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:** `05139886`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-05-27
- **Registered office:** 736 High Road, North Finchley, London, N12 9QD, England
- **SIC:** 86220

### Officers

- HASSANI, Ban Pam — secretary · British · appointed 2004-05-27
- AL HASSANI, Aimen Jafar, Dr — director · British · appointed 2004-05-27
- HASSANI, Ban Pam — director · British · appointed 2017-06-01
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2004-05-27 · resigned 2004-05-27
- INSTANT COMPANIES LIMITED — corporate nominee director · appointed 2004-05-27 · resigned 2004-05-27

### Beneficial owners (Persons with Significant Control)

- Mrs Ban Pam Hassani — 50–75% shares · individual PSC · England — since 2016-07-01
- Mr Amien Al-Hassani — 25–50% shares · individual PSC · England — since 2016-05-27

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05139886
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05139886

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AIMEN HASSANI LIMITED**. Human view: https://whiteintel.dev/entity/dcc0b233-fd13-5ea2-a702-fd3e1799b924 · Structured JSON: https://whiteintel.dev/api/public/dossier/dcc0b233-fd13-5ea2-a702-fd3e1799b924._

_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"._