---
title: "AMER INVESTMENTS LLP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f7dde07f-d0e6-5b6d-a424-8f9bcf2bbaad
json: https://whiteintel.dev/api/public/dossier/f7dde07f-d0e6-5b6d-a424-8f9bcf2bbaad
identifier: oo:GB-COH-OC332164
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AMER INVESTMENTS LLP

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-OC332164`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f7dde07f-d0e6-5b6d-a424-8f9bcf2bbaad  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f7dde07f-d0e6-5b6d-a424-8f9bcf2bbaad  

## Ownership & control

### Owners / controllers

- **Mrs Ahsanfatema Bhimani** (beneficial owner) — 50% — https://whiteintel.dev/entity/b8203234-6a1c-5a8f-ae16-7f914569e980
- **Mr Asifali Bhimani** (beneficial owner) — 50% — https://whiteintel.dev/entity/f2192fc4-fd40-53c6-8647-fbd2ed0bbd60
- **Mr Abbasali Bhimani** (beneficial owner) — 50% — https://whiteintel.dev/entity/aa432657-f779-59d4-9b23-0471dec653e5
- **Mrs Sabiha Riyazhassan Fazel** (beneficial owner) — https://whiteintel.dev/entity/fe5be479-8a31-574f-a980-8b10d6936617
- **Mrs Ahsanfatema Bhimani** (beneficial owner) — https://whiteintel.dev/entity/03b513ca-9d6b-42e6-b270-5a0c15d6a1ab
- **Mrs Sabiha Riyazhassan Fazel** (beneficial owner) — https://whiteintel.dev/entity/d2c37893-0b87-40f8-a71a-be2fc13bd607
- **Mr Asifali Bhimani** (beneficial owner) — https://whiteintel.dev/entity/dd8c669c-78a0-4a6e-af3e-4844d392ccab
- **Mr Abbasali Bhimani** (beneficial owner) — https://whiteintel.dev/entity/5e17914d-5651-49ac-b54c-7308848feea7

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

A **8-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:** `OC332164`
- **Status:** active
- **Type:** llp
- **Incorporated:** 2007-10-18
- **Registered office:** 21 Thorpe Avenue, Peterborough, Cambridgeshire, PE3 6LA

## Financials (Companies House accounts)

| Figure | 2025-10-31 |
|---|---:|
| Turnover | £27,245 |
| Profit / (loss) | £13,229 |
| Fixed assets | £228,455 |
| Current assets | £42,272 |
| Employees | 1 |

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

### Officers

- BHIMANI, Ahsanfatema — llp designated member · appointed 2018-04-23
- FAZEL, Sabiha Riyazhassan — llp designated member · appointed 2024-03-12
- MAWANI, Siddiqa — llp designated member · appointed 2024-10-11
- RAFFIQ, Mohamed Jamil — llp designated member · appointed 2007-10-18
- BHIMANI, Abbasali — llp designated member · appointed 2007-10-18 · resigned 2018-04-23
- BHIMANI, Asifali — llp designated member · appointed 2007-10-18 · resigned 2024-03-12
- LADAK EBRAHIM, Roshan — llp designated member · appointed 2007-10-18 · resigned 2012-10-11
- RAFFIQ, Zahidali — llp designated member · appointed 2007-10-18 · resigned 2024-10-11

### Beneficial owners (Persons with Significant Control)

- Mrs Sabiha Riyazhassan Fazel — significant influence or control limited liability partnership · individual PSC · England — since 2024-03-12
- Mrs Ahsanfatema Bhimani — 25–50% shares · individual PSC · England — since 2018-04-23
- Mr Asifali Bhimani — 25–50% votes · individual PSC · England — ceased 2024-03-12
- Mr Abbasali Bhimani — 25–50% votes · individual PSC · England — ceased 2018-04-23

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/OC332164
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/OC332164
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/OC332164/filing-history

## 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 **AMER INVESTMENTS LLP** — https://whiteintel.dev/entity/f7dde07f-d0e6-5b6d-a424-8f9bcf2bbaad · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMER INVESTMENTS LLP**. Human view: https://whiteintel.dev/entity/f7dde07f-d0e6-5b6d-a424-8f9bcf2bbaad · Structured JSON: https://whiteintel.dev/api/public/dossier/f7dde07f-d0e6-5b6d-a424-8f9bcf2bbaad._

_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"._