---
title: "MJ ESTATES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/04041d2f-3bc6-59c0-8761-12ded2ce0ea2
json: https://whiteintel.dev/api/public/dossier/04041d2f-3bc6-59c0-8761-12ded2ce0ea2
identifier: oo:GB-COH-08710065
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MJ ESTATES LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-08710065`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/04041d2f-3bc6-59c0-8761-12ded2ce0ea2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/04041d2f-3bc6-59c0-8761-12ded2ce0ea2  

## Ownership & control

### Owners / controllers

- **Mr Mohammed Jakir Hoque** (beneficial owner) — 50% — https://whiteintel.dev/entity/bed1de21-0935-579b-8ad1-9c1f6720b614
- **Mr Mohamed Yusuf Diria** (beneficial owner) — 50% — https://whiteintel.dev/entity/e4493c55-c0d9-5da3-9166-a8e06013c4bb
- **Mr Mohammed Jakir Hoque** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d02e4ddf-04a8-4e9b-b543-1de18ff18c2d
- **Mr Mohamed Yusuf Diria** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3073aace-32b2-4281-8f46-7844f42b5f1b

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

A **4-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:** `08710065`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-09-30
- **Registered office:** 400 Uxbridge Road, London, W12 0NP, England
- **SIC:** 68320

## Financials (Companies House accounts)

| Figure | 2025-09-29 |
|---|---:|
| Net assets | £7,502 |
| Shareholder funds | £7,502 |
| Current assets | £26,100 |
| Employees | 1 |

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

### Officers

- HOQUE, Mohammed Jakir — director · British · appointed 2013-09-30

### Beneficial owners (Persons with Significant Control)

- Mr Mohammed Jakir Hoque — 25–50% shares · individual PSC · England — since 2016-04-06
- Mr Mohamed Yusuf Diria — 25–50% shares · individual PSC — ceased 2018-03-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08710065
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/08710065/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08710065

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MJ ESTATES LTD**. Human view: https://whiteintel.dev/entity/04041d2f-3bc6-59c0-8761-12ded2ce0ea2 · Structured JSON: https://whiteintel.dev/api/public/dossier/04041d2f-3bc6-59c0-8761-12ded2ce0ea2._

_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"._