---
title: "DUE MANI LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/13070a31-ecc2-5256-bdde-1e52871a4be4
json: https://whiteintel.dev/api/public/dossier/13070a31-ecc2-5256-bdde-1e52871a4be4
identifier: oo:GB-COH-12820280
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DUE MANI LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12820280`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/13070a31-ecc2-5256-bdde-1e52871a4be4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/13070a31-ecc2-5256-bdde-1e52871a4be4  

## Ownership & control

### Owners / controllers

- **Ms Sehriban Moufid** (beneficial owner) — 50% — https://whiteintel.dev/entity/8890f8af-5e64-5bca-8703-20f60d14fbbc
- **Ms Valeriia Kara** (beneficial owner) — 50% — https://whiteintel.dev/entity/f353447a-6189-56a2-bb3f-828d094ef5fa
- **Ms Sehriban Moufid** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/675372d0-2b5b-4612-883e-319057e58186
- **Ms Valeriia Kara** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/834b91ec-3075-4e23-8ae6-451c76188078

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

1. **Ms Sehriban Moufid** — beneficial owner 50% → *DUE MANI LTD*
1. **Ms Valeriia Kara** — beneficial owner 50% → *DUE MANI LTD*
1. **Ms Sehriban Moufid** — beneficial owner 37.5% → *DUE MANI LTD*
1. **Ms Valeriia Kara** — beneficial owner 37.5% → *DUE MANI LTD*

## Company profile (live · UK Companies House)

- **Company number:** `12820280`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-08-18
- **Registered office:** 501 Hale End Road, London, E4 9PT, United Kingdom
- **SIC:** 47810

## Financials (Companies House accounts)

| Figure | 2026-02-28 | 2025-02-28 |
|---|---:|---:|
| Net assets | £4,847 | £11,709 |
| Shareholder funds | £4,847 | £11,709 |
| Fixed assets | £22,535 | £22,953 |
| Current assets | £62,762 | £51,193 |
| Employees | 6 | 6 |

_As filed at Companies House. Micro-entities file no profit-and-loss account._

### Officers

- MOUFID, Sehriban — director · British · appointed 2020-08-18
- KARA, Valeriia — director · British · appointed 2020-08-18 · resigned 2022-10-18

### Beneficial owners (Persons with Significant Control)

- Ms Sehriban Moufid — 25–50% shares · individual PSC · United Kingdom — since 2020-08-18
- Ms Valeriia Kara — 25–50% shares · individual PSC · United Kingdom — ceased 2022-10-18

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12820280
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12820280
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/12820280/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DUE MANI LTD**. Human view: https://whiteintel.dev/entity/13070a31-ecc2-5256-bdde-1e52871a4be4 · Structured JSON: https://whiteintel.dev/api/public/dossier/13070a31-ecc2-5256-bdde-1e52871a4be4._

_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"._