---
title: "TOXIN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e72def98-2f5d-54ba-be6f-444169643189
json: https://whiteintel.dev/api/public/dossier/e72def98-2f5d-54ba-be6f-444169643189
identifier: oo:GB-COH-13984193
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TOXIN LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13984193`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e72def98-2f5d-54ba-be6f-444169643189  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e72def98-2f5d-54ba-be6f-444169643189  

## Ownership & control

### Owners / controllers

- **HARKERS ASSOCIATES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9c8b8f38-d3bf-5e46-8dc0-ec56f22d47eb
- **HARKERS ASSOCIATES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9c8b8f38-d3bf-5e46-8dc0-ec56f22d47eb
- **Mr Ahmad Abedalqader Ahmad Abu Njeileh** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/21afab88-6310-4f25-9fb1-3c124d30298b

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

A **7-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:** `13984193`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-03-17
- **Registered office:** 9 Princes Square, Harrogate, HG1 1ND, England
- **SIC:** 46900

### Officers

- ABU NJEILEH, Ahmad Abedalqader Ahmad — secretary · appointed 2026-05-22
- ABU NJEILEH, Ahmad Abedalqader Ahmad — director · Jordanian · appointed 2026-05-22
- FELDMAN, Marc Anthony — director · British · appointed 2022-03-17 · resigned 2026-05-11

### Beneficial owners (Persons with Significant Control)

- Mr Ahmad Abedalqader Ahmad Abu Njeileh — 75–100% shares · individual PSC · England — since 2026-05-20
- [Harkers Associates Limited](https://whiteintel.dev/entity/9c8b8f38-d3bf-5e46-8dc0-ec56f22d47eb) — 75–100% shares · corporate PSC · England — ceased 2026-05-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13984193
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13984193

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **TOXIN LIMITED** — https://whiteintel.dev/entity/e72def98-2f5d-54ba-be6f-444169643189 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOXIN LIMITED**. Human view: https://whiteintel.dev/entity/e72def98-2f5d-54ba-be6f-444169643189 · Structured JSON: https://whiteintel.dev/api/public/dossier/e72def98-2f5d-54ba-be6f-444169643189._

_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"._