---
title: "MAIDAX GROUP LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1e2ec3c1-76d2-581e-aec5-dc469cedbd2a
json: https://whiteintel.dev/api/public/dossier/1e2ec3c1-76d2-581e-aec5-dc469cedbd2a
identifier: oo:GB-COH-15781873
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MAIDAX GROUP LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15781873`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1e2ec3c1-76d2-581e-aec5-dc469cedbd2a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1e2ec3c1-76d2-581e-aec5-dc469cedbd2a  

## Ownership & control

### Owners / controllers

- **Mr Sanjeev Valentine** (beneficial owner) — 100% — https://whiteintel.dev/entity/466a5308-b334-576d-b956-aa51a958819f
- **Ani Elizabeth Anaz** (beneficial owner) — 100% — https://whiteintel.dev/entity/1eca121c-e722-5232-8f2f-ad562169aaff
- **Ani Elizabeth Anaz** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d42af541-b9dc-4ee2-b41c-631eae05c57a
- **Mr Sanjeev Valentine** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8f6faa47-e119-479c-8e61-bbf66893776a

### 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:** `15781873`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-06-16
- **Registered office:** Second Floor 2, The Waterhouse, Waterhouse Street, Hemel Hempstead, HP1 1ES, United Kingdom
- **SIC:** 78109

### Officers

- [SSG RECRUITMENT PARTNERSHIPS LTD](https://whiteintel.dev/entity/01414402-6826-5d88-ab37-6f81a066730b) — corporate secretary · appointed 2024-06-16
- ANAZ, Ani Elizabeth — director · British · appointed 2024-06-16
- VALENTINE, Sanjeev — director · British · appointed 2024-06-16

### Beneficial owners (Persons with Significant Control)

- Mr Sanjeev Valentine — 75–100% shares · individual PSC · United Kingdom — since 2024-08-30
- Ani Elizabeth Anaz — 75–100% shares · individual PSC · United Kingdom — ceased 2024-08-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15781873
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15781873

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAIDAX GROUP LTD**. Human view: https://whiteintel.dev/entity/1e2ec3c1-76d2-581e-aec5-dc469cedbd2a · Structured JSON: https://whiteintel.dev/api/public/dossier/1e2ec3c1-76d2-581e-aec5-dc469cedbd2a._

_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"._