---
title: "OEY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f0243f90-a7bf-545a-ad99-17abd18ea980
json: https://whiteintel.dev/api/public/dossier/f0243f90-a7bf-545a-ad99-17abd18ea980
identifier: oo:GB-COH-12640276
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# OEY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12640276`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f0243f90-a7bf-545a-ad99-17abd18ea980  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f0243f90-a7bf-545a-ad99-17abd18ea980  

## Ownership & control

### Owners / controllers

- **Mr Mohammed Yasser Yusean** (beneficial owner) — 100% — https://whiteintel.dev/entity/100fc1f5-7448-5b0d-9daa-d618becd9154
- **Mr Mohammed Yasser Yusean** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ac0ce2fc-6fa9-4e05-9ce0-6cf4a6dad195

### 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:** `12640276`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-06-02
- **Registered office:** Unit 6 Heritage Business Centre, Derby Road, Belper, Derbyshire, DE56 1SW, United Kingdom
- **SIC:** 96090

## Financials (Companies House accounts)

| Figure | 2025-06-30 |
|---|---:|
| Net assets | £6,350 |
| Shareholder funds | £6,350 |
| Fixed assets | £39,381 |
| Current assets | £260,787 |
| Employees | 5 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- YUSEAN, Mohammed Yasser — director · British · appointed 2020-06-02

### Beneficial owners (Persons with Significant Control)

- Mr Mohammed Yasser Yusean — 75–100% shares · individual PSC · England — since 2020-06-02

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12640276
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/12640276/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12640276

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OEY LIMITED**. Human view: https://whiteintel.dev/entity/f0243f90-a7bf-545a-ad99-17abd18ea980 · Structured JSON: https://whiteintel.dev/api/public/dossier/f0243f90-a7bf-545a-ad99-17abd18ea980._

_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"._