---
title: "VERIFIED REPORTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/00a3fc81-821d-59f1-bb36-ed0bd90d55c9
json: https://whiteintel.dev/api/public/dossier/00a3fc81-821d-59f1-bb36-ed0bd90d55c9
identifier: oo:GB-COH-14935573
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# VERIFIED REPORTS LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-14935573`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/00a3fc81-821d-59f1-bb36-ed0bd90d55c9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/00a3fc81-821d-59f1-bb36-ed0bd90d55c9  

## Ownership & control

### Owners / controllers

- **Dr Mohamed Riyaz Bana** (beneficial owner) — 100% — https://whiteintel.dev/entity/ec4790f0-f141-5a8f-a91e-d767e93fea94
- **Dr Mohamed Riyaz Bana** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/52b07775-e710-454b-a5ec-66d203223785

### 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:** `14935573`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-06-14
- **Registered office:** 211 Barton Road, Stretford, Manchester, M32 9RB, England
- **SIC:** 86220

### Officers

- BANA, Mohamed Riyaz, Dr — director · British · appointed 2023-06-14

### Beneficial owners (Persons with Significant Control)

- Dr Mohamed Riyaz Bana — 75–100% shares · individual PSC · England — since 2023-06-14

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14935573
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14935573

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VERIFIED REPORTS LTD**. Human view: https://whiteintel.dev/entity/00a3fc81-821d-59f1-bb36-ed0bd90d55c9 · Structured JSON: https://whiteintel.dev/api/public/dossier/00a3fc81-821d-59f1-bb36-ed0bd90d55c9._

_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"._