LIVE · CORPUS
/ Dossier
■
MAIMOUNI LTD
Low- Status
- active
- Incorporated
- 2024-10-02
- Legal form
- ltd
- Activity
- 47910
- Registered office
- 71-75 Shelton Street, London, WC2H 9JQ, England
MAIMOUNI LTD is a ltd registered in GB, incorporated 2024-10-02 (active).
Ownership & control
Owners / controllers
- MAIMOUNI LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Omar Maimounibeneficial owner 50%→MAIMOUNI LTD
- 1Mr Hassan Maimounibeneficial owner 50%→MAIMOUNI LTD
- 1Mr Hassan Maimounibeneficial owner 37.5%→MAIMOUNI LTD
- 1Mr Omar Maimounibeneficial owner 37.5%→MAIMOUNI LTD
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies are registered at this address.
Reveal with Pro Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts overdue
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 15993654
- Status
- active
- Type
- ltd
- Incorporated
- 2024-10-02
- Registered office
- 71-75 Shelton Street, London, WC2H 9JQ, England
- SIC
- 47910
Officers · 2 active
- MAIMOUNI, Hassandirector · British · appt 2024-10-02
- MAIMOUNI, Omardirector · British · appt 2024-10-02
Beneficial owners · PSC · 2 current
- ●Mr Omar Maimouni25–50% sharesindividual PSC · England · since 2024-10-02
- ●Mr Hassan Maimouni25–50% sharesindividual PSC · England · since 2024-10-02
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- no accounts filed
- Accounts due
- 2026-07-02overdue
- Confirmation stmt due
- 2026-10-15
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on MAIMOUNI LTD. Notes are community-contributed leads, not verified facts.
Loading notes…