---
title: "AHMED JEWELLERS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e1c791ca-1fb2-5744-a554-cd275154db62
json: https://whiteintel.dev/api/public/dossier/e1c791ca-1fb2-5744-a554-cd275154db62
identifier: oo:GB-COH-12313097
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AHMED JEWELLERS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12313097`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e1c791ca-1fb2-5744-a554-cd275154db62  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e1c791ca-1fb2-5744-a554-cd275154db62  

## Ownership & control

### Owners / controllers

- **Mr Moon Ahmad** (beneficial owner) — 100% — https://whiteintel.dev/entity/a135d8a2-dda6-5a9e-8348-82e410fab577
- **Mr Moon Ahmad** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2eb542e1-b192-47a8-bbdb-90e3575a81ce

### 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:** `12313097`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-11-13
- **Registered office:** 9 Marshalls Road, Sutton, SM1 4DY, England
- **SIC:** 47770

### Officers

- AHMAD, Moon — director · British · appointed 2019-11-13

### Beneficial owners (Persons with Significant Control)

- Mr Moon Ahmad — 75–100% shares · individual PSC · England — since 2019-11-13

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12313097
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12313097

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AHMED JEWELLERS LTD**. Human view: https://whiteintel.dev/entity/e1c791ca-1fb2-5744-a554-cd275154db62 · Structured JSON: https://whiteintel.dev/api/public/dossier/e1c791ca-1fb2-5744-a554-cd275154db62._

_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"._