---
title: "MAAYAN LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/19298e46-240e-5695-abb5-cd1ebe51cb6f
json: https://whiteintel.dev/api/public/dossier/19298e46-240e-5695-abb5-cd1ebe51cb6f
identifier: oo:GB-COH-09430698
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MAAYAN LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09430698`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/19298e46-240e-5695-abb5-cd1ebe51cb6f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/19298e46-240e-5695-abb5-cd1ebe51cb6f  

## Ownership & control

### Owners / controllers

- **Dr Lubna Saeed** (beneficial owner) — 100% — https://whiteintel.dev/entity/f42521a7-1f40-5f8b-a5ab-ed3baf8a54d9
- **Dr Lubna Saeed** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f2376d44-ea36-4e69-bf6e-5c40ca77f378

### 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:** `09430698`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-02-10
- **Registered office:** 3 Avery Avenue, Birmingham, West Midlands, B16 0QF, England
- **SIC:** 86210

## Financials (Companies House accounts)

| Figure | 2026-02-28 |
|---|---:|
| Net assets | £7,661 |
| Shareholder funds | £7,661 |
| Fixed assets | £6,139 |
| Current assets | £22,086 |
| Employees | 1 |

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

### Officers

- SAEED, Lubna, Dr — director · British · appointed 2015-02-10

### Beneficial owners (Persons with Significant Control)

- Dr Lubna Saeed — 75–100% shares · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09430698
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/09430698/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09430698

## 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 **MAAYAN LTD** — https://whiteintel.dev/entity/19298e46-240e-5695-abb5-cd1ebe51cb6f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAAYAN LTD**. Human view: https://whiteintel.dev/entity/19298e46-240e-5695-abb5-cd1ebe51cb6f · Structured JSON: https://whiteintel.dev/api/public/dossier/19298e46-240e-5695-abb5-cd1ebe51cb6f._

_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"._