---
title: "SELMA EQUITIES LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea900fbe-87e1-5765-895b-700509e786cd
json: https://whiteintel.dev/api/public/dossier/ea900fbe-87e1-5765-895b-700509e786cd
identifier: oo:GB-COH-OE023750
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SELMA EQUITIES LTD.

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-OE023750`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ea900fbe-87e1-5765-895b-700509e786cd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea900fbe-87e1-5765-895b-700509e786cd  

## Ownership & control

### Owners / controllers

- **Majdi Abdullatif H Jameel** (beneficial owner) — 100% — https://whiteintel.dev/entity/d6545658-4012-5f9d-b4a3-9227a3b3e987

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

1. **Majdi Abdullatif H Jameel** — beneficial owner 100% → *SELMA EQUITIES LTD.*

## Company profile (live · UK Companies House)

- **Company number:** `OE023750`
- **Status:** registered
- **Type:** registered overseas entity
- **Incorporated:** 2023-02-06
- **Registered office:** Tortola Pier Park, Building 1 2nd Floor,, Wickhams Cay I, Road Town, Tortola, VG1110, Virgin Islands, British

### Beneficial owners (Persons with Significant Control)

- [Sequent (Guernsey) Limited](https://whiteintel.dev/entity/7b6f1dc1-5cae-454d-be32-b1e271030470) — ownership of shares more than 25 percent as trust registered overseas entity · corporate PSC · Guernsey — since 2023-12-04
- Bridgestream Limited — ownership of shares more than 25 percent as trust registered overseas entity · corporate PSC · Jersey — since 2018-01-17
- [Apex Financial Services (Trust Company) Limited](https://whiteintel.dev/entity/7a89ca15-c636-4a0b-a96e-42e88d310c7f) — ownership of shares more than 25 percent as control over trust registered overseas entity · corporate PSC · Jersey — since 2016-02-11
- Majdi Abdullatif H Jameel — ownership of shares more than 25 percent as control over trust registered overseas entity · individual PSC · Jersey — since 2013-10-29
- Nazeer International Ptc — ownership of shares more than 25 percent as trust registered overseas entity · corporate PSC · Cayman Islands — since 2013-10-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/OE023750
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/OE023750

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SELMA EQUITIES LTD.**. Human view: https://whiteintel.dev/entity/ea900fbe-87e1-5765-895b-700509e786cd · Structured JSON: https://whiteintel.dev/api/public/dossier/ea900fbe-87e1-5765-895b-700509e786cd._

_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"._