---
title: "34 MICHAEL ROAD LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/06da3b24-dc0c-522a-8043-fd176268dd8b
json: https://whiteintel.dev/api/public/dossier/06da3b24-dc0c-522a-8043-fd176268dd8b
identifier: oo:GB-COH-08359429
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 34 MICHAEL ROAD LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08359429`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/06da3b24-dc0c-522a-8043-fd176268dd8b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/06da3b24-dc0c-522a-8043-fd176268dd8b  

## Ownership & control

### Owners / controllers

- **Miss Maria Veronica Abis** (beneficial owner) — 50% — https://whiteintel.dev/entity/dd0c2c67-f555-54d1-b699-a4860f327c38
- **Mr Irfan Ahmed Umarji** (beneficial owner) — 50% — https://whiteintel.dev/entity/62b43962-67b5-5616-932d-cfa6fba07523
- **Miss Maria Veronica Abis** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3b5f64e2-0764-4045-a51c-2508e3a1ddc7
- **Mr Irfan Ahmed Umarji** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2c37aceb-db57-4360-b856-8b6c165b15d8

### 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:** `08359429`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-01-14
- **Registered office:** 555-557 Cranbrook Road, Ilford, IG2 6HE
- **SIC:** 99999

### Officers

- ABIS, Maria Veronica — director · Italian · appointed 2015-02-19
- UMARJI, Irfan Ahmed — director · British · appointed 2013-01-14

### Beneficial owners (Persons with Significant Control)

- Miss Maria Veronica Abis — 25–50% shares · individual PSC · England — since 2016-04-06
- Mr Irfan Ahmed Umarji — 25–50% shares · individual PSC · England — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08359429
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08359429

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **34 MICHAEL ROAD LTD**. Human view: https://whiteintel.dev/entity/06da3b24-dc0c-522a-8043-fd176268dd8b · Structured JSON: https://whiteintel.dev/api/public/dossier/06da3b24-dc0c-522a-8043-fd176268dd8b._

_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"._