Who owns MABCOMPANY.COM LIMITED?

In the current sources, MABCOMPANY.COM LIMITED is connected to Mr Ilyas Mabrouk, Mr Ilyas Mabrouk. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MABCOMPANY.COM LIMITED's risk level?

WhiteIntel flags MABCOMPANY.COM LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MABCOMPANY.COM LIMITED appear across sources?

MABCOMPANY.COM LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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MABCOMPANY.COM LIMITED

Name: MABCOMPANY.COM LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MABCOMPANY.COM LIMITED, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

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Key facts

Risk signal

Status: dissolved
Incorporated: 2022-02-01
Legal form: ltd
Activity: 47750
Registered office: 13885677 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

Low

Risk

MABCOMPANY.COM LIMITED is a ltd registered in GB, incorporated 2022-02-01 (dissolved).

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Ownership & control

Owners / controllers

MABCOMPANY.COM LIMITED
- Mr Ilyas Mabrouk· beneficial owner100%· via OpenOwnership
- Mr Ilyas Mabrouk· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

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

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Company profile

live · Companies House

Company no.: 13885677
Status: dissolved
Type: ltd
Incorporated: 2022-02-01
Registered office: 13885677 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
SIC: 47750

Officers · 1 active

MABROUK, Ilyas
director · Moroccan · appt 2022-02-01

Beneficial owners · PSC · 1 current

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Mr Ilyas Mabrouk
individual PSC · United Kingdom · since 2022-02-01
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on MABCOMPANY.COM LIMITED. Notes are community-contributed leads, not verified facts.

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