---
title: "IQUE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/17c975be-5d6f-42cd-a7e1-6da5b00e2931
json: https://whiteintel.dev/api/public/dossier/17c975be-5d6f-42cd-a7e1-6da5b00e2931
identifier: gb-coh:16355547
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# IQUE LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16355547`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/17c975be-5d6f-42cd-a7e1-6da5b00e2931  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/17c975be-5d6f-42cd-a7e1-6da5b00e2931  

## Ownership & control

### Owners / controllers

- **Mr Maahi Siddique** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/738c4f32-2d77-42a9-876a-cd6fb931addb
- **Mr Shahid Siddique** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b25e3dac-e607-40aa-a3ff-cd69477c975a
- **Miss Sharmin Siddique** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0f7f0f08-af64-49dd-a550-c40d8cd25d78

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

A **3-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:** `16355547`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-03-31
- **Registered office:** 47 Bedford Road, London, E6 2NL, England
- **SIC:** 68100, 68209, 68320

### Officers

- SIDDIQUE, Maahi — director · British · appointed 2025-03-31
- SIDDIQUE, Shahid — director · British · appointed 2025-03-31
- SIDDIQUE, Sharmin — director · British · appointed 2025-03-31

### Beneficial owners (Persons with Significant Control)

- Mr Maahi Siddique — 25–50% shares · individual PSC · England — since 2025-03-31
- Mr Shahid Siddique — 25–50% shares · individual PSC · England — since 2025-03-31
- Miss Sharmin Siddique — 25–50% shares · individual PSC · England — since 2025-03-31

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16355547

## 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 **IQUE LTD** — https://whiteintel.dev/entity/17c975be-5d6f-42cd-a7e1-6da5b00e2931 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IQUE LTD**. Human view: https://whiteintel.dev/entity/17c975be-5d6f-42cd-a7e1-6da5b00e2931 · Structured JSON: https://whiteintel.dev/api/public/dossier/17c975be-5d6f-42cd-a7e1-6da5b00e2931._

_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"._