---
title: "BARAKY INVESTMENT GROUP LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f5a44390-a5eb-535d-a46f-a5ce8a765989
json: https://whiteintel.dev/api/public/dossier/f5a44390-a5eb-535d-a46f-a5ce8a765989
identifier: oo:GB-COH-15834359
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BARAKY INVESTMENT GROUP LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15834359`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f5a44390-a5eb-535d-a46f-a5ce8a765989  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f5a44390-a5eb-535d-a46f-a5ce8a765989  

## Ownership & control

### Owners / controllers

- **Mr Mohammad Abrahim Baraky** (beneficial owner) — 100% — https://whiteintel.dev/entity/0079cbad-d16b-519b-8300-7d297b4e1a35
- **Mr Mohammad Abrahim Baraky** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dabce46b-e4b7-4156-bd2f-3ec85fad894b

### 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:** `15834359`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-07-12
- **Registered office:** 113 Haymill Close, Perivale, Greenford, UB6 8EL, England
- **SIC:** 68100, 68209

### Officers

- BARAKY, Mohammad Abrahim — director · British · appointed 2024-07-12

### Beneficial owners (Persons with Significant Control)

- Mr Mohammad Abrahim Baraky — 75–100% shares · individual PSC · United Kingdom — since 2024-07-12

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15834359
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15834359

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BARAKY INVESTMENT GROUP LTD**. Human view: https://whiteintel.dev/entity/f5a44390-a5eb-535d-a46f-a5ce8a765989 · Structured JSON: https://whiteintel.dev/api/public/dossier/f5a44390-a5eb-535d-a46f-a5ce8a765989._

_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"._