---
title: "ASPENI GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f34a5b98-e309-53e4-8e6c-d16ea1c4d6d3
json: https://whiteintel.dev/api/public/dossier/f34a5b98-e309-53e4-8e6c-d16ea1c4d6d3
identifier: oo:GB-COH-11734099
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ASPENI GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11734099`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f34a5b98-e309-53e4-8e6c-d16ea1c4d6d3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f34a5b98-e309-53e4-8e6c-d16ea1c4d6d3  

## Ownership & control

### Owners / controllers

- **Mr Kasem Khier Ellah** (beneficial owner) — 50% — https://whiteintel.dev/entity/90f2f4b9-4d12-5408-9f55-e4cb32530254
- **Mr Abdulkhalek Yahia-Haj-Mahmoud** (beneficial owner) — 50% — https://whiteintel.dev/entity/d921e6b8-05fa-5d72-a83a-eae21edf98a4
- **Mr. Andrei Rotiu** (beneficial owner) — 100% — https://whiteintel.dev/entity/928aa16b-70a5-5429-a38d-038d44504883
- **Mr. Andrei Rotiu** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5de5513a-36e6-45d2-91f5-e8769191b618
- **Mr Kasem Khier Ellah** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/bde950fc-f165-4499-9c61-9b81e2ccb73e
- **Mr Abdulkhalek Yahia-Haj-Mahmoud** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f54d1415-f1d9-4562-b38d-51b9c1ea2c77

### 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:** `11734099`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-12-19
- **Registered office:** 11734099 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- **SIC:** 68100, 68209, 68320

### Officers

- ROTIU, Andrei — director · Romanian · appointed 2019-12-10
- KHIER ELLAH, Kasem — director · Syrian · appointed 2018-12-19 · resigned 2019-12-10
- YAHIA-HAJ-MAHMOUD, Abdulkhalek — director · Romanian · appointed 2018-12-19 · resigned 2019-12-10

### Beneficial owners (Persons with Significant Control)

- Mr. Andrei Rotiu — 75–100% shares · individual PSC · England — since 2019-12-10
- Mr Kasem Khier Ellah — 25–50% shares · individual PSC · England — ceased 2019-12-10
- Mr Abdulkhalek Yahia-Haj-Mahmoud — 25–50% shares · individual PSC · England — ceased 2019-12-10

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11734099
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11734099

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ASPENI GROUP LIMITED**. Human view: https://whiteintel.dev/entity/f34a5b98-e309-53e4-8e6c-d16ea1c4d6d3 · Structured JSON: https://whiteintel.dev/api/public/dossier/f34a5b98-e309-53e4-8e6c-d16ea1c4d6d3._

_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"._