---
title: "MAGUIRE LAW LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2ab738f7-c504-5bcc-9a1c-b4f2effa8e6b
json: https://whiteintel.dev/api/public/dossier/2ab738f7-c504-5bcc-9a1c-b4f2effa8e6b
identifier: oo:GB-COH-12065083
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MAGUIRE LAW LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12065083`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2ab738f7-c504-5bcc-9a1c-b4f2effa8e6b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2ab738f7-c504-5bcc-9a1c-b4f2effa8e6b  

## Ownership & control

### Owners / controllers

- **Mr Mohammad Rashid** (beneficial owner) — 100% — https://whiteintel.dev/entity/e16fddbb-2542-535a-a76a-ee843372f20b
- **Mr Mohammed Hafiz** (beneficial owner) — 100% — https://whiteintel.dev/entity/a97172e4-17b5-5524-add7-7570022f0fec
- **Mr Mark Thomas Ashton** (beneficial owner) — 100% — https://whiteintel.dev/entity/31d200ba-f78a-581a-b500-386385af52ff
- **Miss Neelam Amin** (beneficial owner) — 100% — https://whiteintel.dev/entity/9bfb80ae-b3a1-59c5-b25a-5b6ade2fc963
- **Mr Gerrard Greenwood** (beneficial owner) — 100% — https://whiteintel.dev/entity/66b6be1d-ebbc-5294-909b-08d1fa1d7ff5
- **Miss Neelam Amin** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c3b352ea-8937-4b01-a437-22cb19781bae
- **Mr Mohammad Rashid** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6f501e6d-715c-4c93-b60f-44c92f298585
- **Mr Mark Thomas Ashton** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/52bfcd20-ead7-42f0-a82e-883c52a5ced0
- **Mr Gerrard Greenwood** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/41dbbe94-33b5-459d-838a-20f8442ee62d
- **Mr Mohammed Hafiz** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d1eb271c-d4b7-4eb0-ad9b-db8d329b9446

### UBO chain (walk to the ultimate owner)

A **10-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:** `12065083`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-06-24
- **Registered office:** 15 Curzon Street, Derby, DE1 1LH, England
- **SIC:** 69109

### Officers

- RASHID, Mohammad — director · British · appointed 2019-06-24
- AMIN, Neelam — director · British · appointed 2019-08-11 · resigned 2019-08-11
- ASHTON, Mark Thomas — director · British · appointed 2019-06-24 · resigned 2020-01-20
- GREENWOOD, Gerrard — director · British · appointed 2020-01-20 · resigned 2020-01-21
- HAFIZ, Mohammed — director · British · appointed 2019-07-02 · resigned 2020-11-21

### Beneficial owners (Persons with Significant Control)

- Mr Mohammad Rashid — 75–100% shares · individual PSC · England — since 2019-06-24
- Mr Gerrard Greenwood — 75–100% shares · individual PSC · England — ceased 2020-01-21
- Miss Neelam Amin — 75–100% shares · individual PSC · England — ceased 2019-08-11
- Mr Mohammed Hafiz — 75–100% shares · individual PSC · England — ceased 2020-11-21
- Mr Mark Thomas Ashton — 75–100% shares · individual PSC · England — ceased 2020-01-20

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12065083
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12065083

## 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 **MAGUIRE LAW LIMITED** — https://whiteintel.dev/entity/2ab738f7-c504-5bcc-9a1c-b4f2effa8e6b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAGUIRE LAW LIMITED**. Human view: https://whiteintel.dev/entity/2ab738f7-c504-5bcc-9a1c-b4f2effa8e6b · Structured JSON: https://whiteintel.dev/api/public/dossier/2ab738f7-c504-5bcc-9a1c-b4f2effa8e6b._

_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"._