---
title: "MR MONEY LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/40201528-db74-5098-b189-ee3e42caa4e6
json: https://whiteintel.dev/api/public/dossier/40201528-db74-5098-b189-ee3e42caa4e6
identifier: oo:GB-COH-08107914
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MR MONEY LTD.

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-08107914`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/40201528-db74-5098-b189-ee3e42caa4e6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/40201528-db74-5098-b189-ee3e42caa4e6  

## Ownership & control

### Owners / controllers

- **Mr Faisal Malik** (beneficial owner) — 100% — https://whiteintel.dev/entity/58771692-c7db-5632-8a21-11d7534adae7
- **Mr Faisal Malik** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7aab5108-39fe-419e-947c-a7c84c9c4298

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

A **2-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:** `08107914`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-06-18
- **Registered office:** 229a Oldham Road, Failsworth, Manchester, M35 0AY, England
- **SIC:** 79909

### Officers

- MALIK, Faisal — director · British · appointed 2012-06-18

### Beneficial owners (Persons with Significant Control)

- Mr Faisal Malik — 75–100% shares · individual PSC · England — since 2018-09-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08107914
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08107914

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MR MONEY LTD.**. Human view: https://whiteintel.dev/entity/40201528-db74-5098-b189-ee3e42caa4e6 · Structured JSON: https://whiteintel.dev/api/public/dossier/40201528-db74-5098-b189-ee3e42caa4e6._

_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"._