---
title: "MAIMOUNI LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1ffccdfe-fd3f-5f09-b113-b62b0324e6fe
json: https://whiteintel.dev/api/public/dossier/1ffccdfe-fd3f-5f09-b113-b62b0324e6fe
identifier: oo:GB-COH-15993654
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MAIMOUNI LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15993654`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1ffccdfe-fd3f-5f09-b113-b62b0324e6fe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1ffccdfe-fd3f-5f09-b113-b62b0324e6fe  

## Ownership & control

### Owners / controllers

- **Mr Omar Maimouni** (beneficial owner) — 50% — https://whiteintel.dev/entity/6fcbd041-ce68-573e-ab94-c42e38af3dca
- **Mr Hassan Maimouni** (beneficial owner) — 50% — https://whiteintel.dev/entity/c13ec6fb-79fd-5442-893b-a634066b6e9c
- **Mr Hassan Maimouni** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b0945d92-6ae6-4d1c-b427-7272f894549f
- **Mr Omar Maimouni** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9bc2e4f0-3e76-471d-b8a8-42be360b2cbb

### 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:** `15993654`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-10-02
- **Registered office:** 71-75 Shelton Street, London, WC2H 9JQ, England
- **SIC:** 47910

### Officers

- MAIMOUNI, Hassan — director · British · appointed 2024-10-02
- MAIMOUNI, Omar — director · British · appointed 2024-10-02

### Beneficial owners (Persons with Significant Control)

- Mr Omar Maimouni — 25–50% shares · individual PSC · England — since 2024-10-02
- Mr Hassan Maimouni — 25–50% shares · individual PSC · England — since 2024-10-02

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15993654
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15993654

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAIMOUNI LTD**. Human view: https://whiteintel.dev/entity/1ffccdfe-fd3f-5f09-b113-b62b0324e6fe · Structured JSON: https://whiteintel.dev/api/public/dossier/1ffccdfe-fd3f-5f09-b113-b62b0324e6fe._

_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"._