---
title: "BIN MAHFOUZ & PARTNERS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/39b36654-b463-5f36-a02f-62807bb16e36
json: https://whiteintel.dev/api/public/dossier/39b36654-b463-5f36-a02f-62807bb16e36
identifier: oo:GB-COH-12008318
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BIN MAHFOUZ & PARTNERS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12008318`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/39b36654-b463-5f36-a02f-62807bb16e36  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/39b36654-b463-5f36-a02f-62807bb16e36  

## Ownership & control

### Owners / controllers

- **Mr Abid Ullah** (beneficial owner) — 100% — https://whiteintel.dev/entity/c29a1624-6e2b-5c1b-bf16-8973dccc85e3
- **Mr Abid Ullah** (beneficial owner) — 100% — https://whiteintel.dev/entity/5b75ba7f-759e-5c17-911c-cd1e99f9ebed
- **Mr Muhammad Khalil-Ur-Rehman** (beneficial owner) — 75% — https://whiteintel.dev/entity/bf34a18d-8cad-5a95-add9-1be43e535c9d
- **Mr Muhammad Khalil-Ur-Rehman** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/6f75b9d8-0fd6-48b0-9ad4-8fc6e281f2dc
- **Mr Abid Ullah** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e99683aa-3a3a-48b9-8eb5-3473b5715627
- **Mr Abid Ullah** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e7477788-cf78-450d-a65f-98d2d824f853

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

A **6-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:** `12008318`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-05-21
- **Registered office:** App 1 Amber Court, 4 Stone Road, Birmingham, B15 2NY, England
- **SIC:** 56103

### Officers

- ULLAH, Abid — director · British · appointed 2020-09-07
- KHALIL-UR-REHMAN, Muhammad — director · British · appointed 2019-05-21 · resigned 2020-10-28
- RAFIQ, Khalid — director · Pakistani · appointed 2020-11-09 · resigned 2020-12-11
- SHAHZAD, Khawar — director · British · appointed 2021-05-25 · resigned 2022-03-01
- ULLAH, Abid — director · British · appointed 2020-06-12 · resigned 2020-06-15

### Beneficial owners (Persons with Significant Control)

- Mr Abid Ullah — 75–100% shares · individual PSC · England — since 2020-10-19
- Mr Abid Ullah — 75–100% shares · individual PSC · England — ceased 2020-06-15
- Mr Muhammad Khalil-Ur-Rehman — 50–75% shares · individual PSC · England — ceased 2020-10-28

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12008318
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12008318

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BIN MAHFOUZ & PARTNERS LTD**. Human view: https://whiteintel.dev/entity/39b36654-b463-5f36-a02f-62807bb16e36 · Structured JSON: https://whiteintel.dev/api/public/dossier/39b36654-b463-5f36-a02f-62807bb16e36._

_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"._