---
title: "MAUII LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4067dd05-34c6-5989-943b-e817d4ba4ffd
json: https://whiteintel.dev/api/public/dossier/4067dd05-34c6-5989-943b-e817d4ba4ffd
identifier: oo:GB-COH-14824596
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MAUII LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14824596`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4067dd05-34c6-5989-943b-e817d4ba4ffd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4067dd05-34c6-5989-943b-e817d4ba4ffd  

## Ownership & control

### Owners / controllers

- **Mr Tawhid Suleiman** (beneficial owner) — 100% — https://whiteintel.dev/entity/28c08a0f-8b29-50cb-9543-4214d34db3ba
- **Mr Tawhid Suleiman** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b9bf65d7-aaa3-4586-99e5-805c5a6a7cf7

### 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:** `14824596`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-04-24
- **Registered office:** 19 Belhaven Road, Manchester, M8 4WG, England
- **SIC:** 45112

### Officers

- SULEIMAN, Tawhid — director · British · appointed 2023-04-24

### Beneficial owners (Persons with Significant Control)

- Mr Tawhid Suleiman — 75–100% shares · individual PSC · England — since 2023-04-24

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14824596
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14824596

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAUII LTD**. Human view: https://whiteintel.dev/entity/4067dd05-34c6-5989-943b-e817d4ba4ffd · Structured JSON: https://whiteintel.dev/api/public/dossier/4067dd05-34c6-5989-943b-e817d4ba4ffd._

_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"._