---
title: "CASINO MK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e81f3b72-de33-55b6-a8d2-476afa7e2bcc
json: https://whiteintel.dev/api/public/dossier/e81f3b72-de33-55b6-a8d2-476afa7e2bcc
identifier: oo:GB-COH-11554243
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CASINO MK LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11554243`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e81f3b72-de33-55b6-a8d2-476afa7e2bcc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e81f3b72-de33-55b6-a8d2-476afa7e2bcc  

## Ownership & control

### Owners / controllers

- **ABM HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f33c1ed0-aae8-5d57-bf65-dfdc82d4b43e
- **Mr Aamir Mirza** (beneficial owner) — https://whiteintel.dev/entity/ba5220f9-7b52-467e-9f93-7cfee1975253
- **ABM HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f33c1ed0-aae8-5d57-bf65-dfdc82d4b43e

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

A **6-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:** `11554243`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-09-05
- **Registered office:** 60a Queensway Bletchley, Milton Keynes, MK2 2SA, England
- **SIC:** 92000

### Officers

- MIRZA, Aamir — director · British · appointed 2018-09-05
- O'REILLY, Anjanette — director · British · appointed 2020-08-14 · resigned 2021-10-11
- SINGH, Harpreet — director · British · appointed 2020-08-14 · resigned 2020-08-14

### Beneficial owners (Persons with Significant Control)

- [Abm Holdings Limited](https://whiteintel.dev/entity/f33c1ed0-aae8-5d57-bf65-dfdc82d4b43e) — 75–100% shares · corporate PSC · England — since 2019-04-06
- Mr Aamir Mirza — significant influence or control · individual PSC · England — since 2018-09-05

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11554243
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11554243

## 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 **CASINO MK LIMITED** — https://whiteintel.dev/entity/e81f3b72-de33-55b6-a8d2-476afa7e2bcc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CASINO MK LIMITED**. Human view: https://whiteintel.dev/entity/e81f3b72-de33-55b6-a8d2-476afa7e2bcc · Structured JSON: https://whiteintel.dev/api/public/dossier/e81f3b72-de33-55b6-a8d2-476afa7e2bcc._

_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"._