---
title: "AMANAH HOLDS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e142e112-597c-4e37-9810-bdccf3b40d45
json: https://whiteintel.dev/api/public/dossier/e142e112-597c-4e37-9810-bdccf3b40d45
identifier: gb-coh:17128606
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AMANAH HOLDS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:17128606`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e142e112-597c-4e37-9810-bdccf3b40d45  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e142e112-597c-4e37-9810-bdccf3b40d45  

## Ownership & control

### Owners / controllers

- **Mr Nieem Khan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d3a5c440-9d72-4914-b98b-3f63af8ec019

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

A **1-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:** `17128606`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2026-03-31
- **Registered office:** FIRST FLOOR 83D, LONDON ROAD, ROMFORD, RM7 9QD
- **SIC:** 98000 - Residents property management

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/17128606

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMANAH HOLDS LTD**. Human view: https://whiteintel.dev/entity/e142e112-597c-4e37-9810-bdccf3b40d45 · Structured JSON: https://whiteintel.dev/api/public/dossier/e142e112-597c-4e37-9810-bdccf3b40d45._

_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"._