Who owns SAMARIFA LTD?

In the current sources, SAMARIFA LTD is connected to Mr Maaz Khan, Mr Maaz Khan, Mr Riaz Khan Khyshzai, Dr Fareez Rana, Dr Fareez Rana and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SAMARIFA LTD's risk level?

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

Where does SAMARIFA LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

■

SAMARIFA LTD

Name: SAMARIFA LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SAMARIFA LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2015-12-22
Legal form: ltd
Activity: 68209
Registered office: 36 Pitts Lane, Earley, Reading, RG6 1BT, England

SAMARIFA LTD is a ltd registered in GB, incorporated 2015-12-22 (active).

Ownership & control

Owners / controllers

SAMARIFA LTD
- Mr Maaz Khan· beneficial owner· via OpenOwnership
- Mr Maaz Khan· beneficial owner100%· via OpenOwnership
- Mr Riaz Khan Khyshzai· beneficial owner50%· via OpenOwnership
- Dr Fareez Rana· beneficial owner· via OpenOwnership
- Dr Fareez Rana· beneficial owner· via ch_psc
- Mr Maaz Khan· beneficial owner87.5%· via ch_psc
- Mr Riaz Khan Khyshzai· beneficial owner37.5%· via ch_psc
- Mr Maaz Khan· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Maaz Khanbeneficial owner→SAMARIFA LTD
1Mr Maaz Khanbeneficial owner 100%→SAMARIFA LTD
1Mr Riaz Khan Khyshzaibeneficial owner 50%→SAMARIFA LTD
1Dr Fareez Ranabeneficial owner→SAMARIFA LTD
1Dr Fareez Ranabeneficial owner→SAMARIFA LTD
1Mr Maaz Khanbeneficial owner 87.5%→SAMARIFA LTD
1Mr Riaz Khan Khyshzaibeneficial owner 37.5%→SAMARIFA LTD
1Mr Maaz Khanbeneficial owner→SAMARIFA LTD

Activity timeline

31 Dec 2026Companies House
Accounts due
08 Jun 2026Companies House
Confirmation statement overdue
31 Mar 2025Companies House
Latest accounts made up
22 Dec 2015Companies House
Registered

Company profile· live · Companies House

Company no.: 09925612
Status: active
Type: ltd
Incorporated: 2015-12-22
Registered office: 36 Pitts Lane, Earley, Reading, RG6 1BT, England
SIC: 68209

Officers · 2 active

KHAN KHYSHZAI, Riaz
director · British · appt 2023-08-01
RANA, Fareez, Dr
director · British · appt 2018-03-01
KHAN, Maaz(resigned)
director · British · appt 2015-12-22

Beneficial owners · PSC · 2 current

●
Dr Fareez Rana
individual PSC · England · since 2018-03-01
significant influence or control
●
Mr Riaz Khan Khyshzai
individual PSC · England · since 2017-12-05
25–50% shares
●
Mr Maaz Khan
individual PSC · England · ceased 2023-07-20
significant influence or control
●
Mr Maaz Khan
individual PSC · England · ceased 2018-03-13
75–100% shares

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

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2026-06-08overdue

SAMARIFA LTD

/01Ownership & control

Activity timeline

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House