Who owns MAF PROPERTIES & INVESTMENTS LTD?

In the current sources, MAF PROPERTIES & INVESTMENTS LTD is connected to Mr Syed Hussaini, Mr Syed Hussaini. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MAF PROPERTIES & INVESTMENTS LTD's risk level?

WhiteIntel flags MAF PROPERTIES & INVESTMENTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MAF PROPERTIES & INVESTMENTS LTD appear across sources?

MAF PROPERTIES & INVESTMENTS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 2

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

MAF PROPERTIES & INVESTMENTS LTD

Name: MAF PROPERTIES & INVESTMENTS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MAF PROPERTIES & INVESTMENTS LTD, Company, GB

MAF PROPERTIES & INVESTMENTS LTD — active UK company, incorporated 2021 (oo:GB-COH-13396855). UBO chain traced 2 hops, 2 owners, 2 holdings, 1 officer. Cited…

OO GB-COH-13396855Inc. 14 May 2021ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2021-05-14
Legal form: ltd
Activity: 45112, 68100, 68209
Registered office: 109 Coleman Road, Leicester, LE5 4LE, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

MAF PROPERTIES & INVESTMENTS LTD
- Mr Syed Hussaini· beneficial owner100%· via OpenOwnership
- Mr Syed Hussaini· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

MAF PROPERTIES & INVESTMENTS LTD
- MAF BEDROOMS & KITCHENS RETAIL LTD· beneficial owner50%· via OpenOwnership

Walk the full UBO chain

2 hops lockedDOSSIER

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on MAF PROPERTIES & INVESTMENTS LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: 13396855
Status: active
Type: ltd
Incorporated: 2021-05-14
Registered office: 109 Coleman Road, Leicester, LE5 4LE, England
SIC: 45112, 68100, 68209

/04

People & control

3 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
HUSSAINI, Syed Mustafa
- director · British · appointed 2021-05-14 · Companies House
●
Mr Syed Hussaini
- individual PSC · 75–100% shares · United Kingdom · since 2021-05-14 · CH · PSC register
●
MAF BEDROOMS & KITCHENS RETAIL LTD
Also holds roles at 2 other companies
- MAF BEDROOMS & KITCHENS LTDbeneficial owner
- Mr Syed Mustafa Hussainibeneficial owner

3 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns MAF PROPERTIES & INVESTMENTS LTD?: In the current sources, MAF PROPERTIES & INVESTMENTS LTD is connected to Mr Syed Hussaini, Mr Syed Hussaini. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MAF PROPERTIES & INVESTMENTS LTD's risk level?: WhiteIntel flags MAF PROPERTIES & INVESTMENTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MAF PROPERTIES & INVESTMENTS LTD appear across sources?: MAF PROPERTIES & INVESTMENTS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MAF PROPERTIES & INVESTMENTS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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