---
title: "AL-RAWDAH INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4b784f56-b8d4-5cd3-8e50-554d3a92fdd4
json: https://whiteintel.dev/api/public/dossier/4b784f56-b8d4-5cd3-8e50-554d3a92fdd4
identifier: oo:GB-COH-10786441
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AL-RAWDAH INVESTMENTS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10786441`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4b784f56-b8d4-5cd3-8e50-554d3a92fdd4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4b784f56-b8d4-5cd3-8e50-554d3a92fdd4  

## Ownership & control

### Owners / controllers

- **Mrs Zinat Osman Mahomed** (beneficial owner) — 50% — https://whiteintel.dev/entity/aa665de6-b964-5f13-a738-b36adad3f7cd
- **Mr Mohmad Riyaz Malida** (beneficial owner) — 50% — https://whiteintel.dev/entity/14b9a465-fa5f-5e68-9b26-1e6a61ea3d59
- **Mr Mohmad Riyaz Malida** (beneficial owner) — 50% — https://whiteintel.dev/entity/3d187d4f-e3df-540d-a118-6663e531bc8c
- **Mrs Zinat Osman Mahomed** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e7ed218b-e951-4fbb-8741-011ecde4657c
- **Mr Mohmad Riyaz Malida** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/291d7ca9-c9b3-401a-8be1-8edb7aacc898
- **Mr Mohmad Riyaz Malida** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/57566c4c-bd3e-41bf-996f-f8eee89528f8

### Holdings / subsidiaries

- **LEICESTER PAPER PRODUCTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/078b4204-b2e6-55d8-b211-297302b85112
- **MALIPAC LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/b25a9167-ae6a-5f60-bf59-3aa21f2b9158
- **MALIPAC LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b25a9167-ae6a-5f60-bf59-3aa21f2b9158
- **LEICESTER PAPER PRODUCTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/078b4204-b2e6-55d8-b211-297302b85112
- **UK FOIL AND PLASTICS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a6517b34-8501-4cfd-97e3-819afdd1acba

### 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:** `10786441`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-05-24
- **Registered office:** 109 Coleman Road, Leicester, Leicestershire, LE5 4LE, England
- **SIC:** 68209

### Officers

- MAHOMED, Zinat Osman — director · British · appointed 2017-05-24
- MALIDA, Mohmad Riyaz — director · British · appointed 2023-01-13

### Beneficial owners (Persons with Significant Control)

- Mr Mohmad Riyaz Malida — 25–50% shares · individual PSC · England — since 2023-01-20
- Mrs Zinat Osman Mahomed — 25–50% shares · individual PSC · England — since 2017-05-24
- Mr Mohmad Riyaz Malida — 25–50% shares · individual PSC · United Kingdom — ceased 2021-03-22

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10786441
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10786441

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **AL-RAWDAH INVESTMENTS LTD** — https://whiteintel.dev/entity/4b784f56-b8d4-5cd3-8e50-554d3a92fdd4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AL-RAWDAH INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/4b784f56-b8d4-5cd3-8e50-554d3a92fdd4 · Structured JSON: https://whiteintel.dev/api/public/dossier/4b784f56-b8d4-5cd3-8e50-554d3a92fdd4._

_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"._