---
title: "MAXIMISEIT.NET. LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0790c59c-bdfd-5d96-99c5-870ac43285ec
json: https://whiteintel.dev/api/public/dossier/0790c59c-bdfd-5d96-99c5-870ac43285ec
identifier: oo:GB-COH-04262375
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MAXIMISEIT.NET. LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04262375`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0790c59c-bdfd-5d96-99c5-870ac43285ec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0790c59c-bdfd-5d96-99c5-870ac43285ec  

## Ownership & control

### Owners / controllers

- **Mr Khalid Hussain Ditta** (beneficial owner) — 50% — https://whiteintel.dev/entity/fd99dfa7-bb44-5bd0-95e9-0e8734aff8d9
- **Mr Khalid Hussain Ditta** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a6b3ec30-1d60-44c5-82b7-3102418caaf8

### 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:** `04262375`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2001-07-31
- **Registered office:** 333 Rocky Lane, Great Barr, Birmingham, B42 1NG
- **SIC:** 62012

### Officers

- DITTA, Khalid Hussain — secretary · British · appointed 2001-09-04
- DITTA, Khalid Hussain — director · British · appointed 2001-09-04
- NAZ, Salma — director · British · appointed 2024-11-01
- HCS SECRETARIAL LIMITED — corporate nominee secretary · appointed 2001-07-31 · resigned 2001-08-02
- AWAN, Nadia Bibi — director · British · appointed 2006-06-15 · resigned 2008-07-01
- AWAN, Nasim Ahmed — director · British · appointed 2001-09-04 · resigned 2006-06-15
- NAZ, Salma — director · British · appointed 2017-09-08 · resigned 2024-10-23
- RIAZ, Waseem — director · British · appointed 2003-07-01 · resigned 2005-08-22
- HANOVER DIRECTORS LIMITED — corporate nominee director · appointed 2001-07-31 · resigned 2001-08-02

### Beneficial owners (Persons with Significant Control)

- Mr Khalid Hussain Ditta — 25–50% shares · individual PSC — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04262375
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04262375

## 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 **MAXIMISEIT.NET. LIMITED** — https://whiteintel.dev/entity/0790c59c-bdfd-5d96-99c5-870ac43285ec · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAXIMISEIT.NET. LIMITED**. Human view: https://whiteintel.dev/entity/0790c59c-bdfd-5d96-99c5-870ac43285ec · Structured JSON: https://whiteintel.dev/api/public/dossier/0790c59c-bdfd-5d96-99c5-870ac43285ec._

_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"._