---
title: "MAGHRIB GROUP LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4f2db5f6-417e-59d2-a5d9-beb64ea8112e
json: https://whiteintel.dev/api/public/dossier/4f2db5f6-417e-59d2-a5d9-beb64ea8112e
identifier: oo:GB-COH-12014254
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MAGHRIB GROUP LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12014254`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4f2db5f6-417e-59d2-a5d9-beb64ea8112e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4f2db5f6-417e-59d2-a5d9-beb64ea8112e  

## Ownership & control

### Owners / controllers

- **Mr Nabhan Lashkor** (beneficial owner) — 50% — https://whiteintel.dev/entity/8fcc85a5-cc02-5729-8a32-90d623649073
- **Mr Rakin Ahmed** (beneficial owner) — https://whiteintel.dev/entity/a3bba9ad-6a05-5905-bd48-b8bac7789fbc
- **Mr Rakin Ahmed** (beneficial owner) — https://whiteintel.dev/entity/0171ccf2-8009-410d-930c-95798fef8c07
- **Mr Nabhan Lashkor** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/27497568-071f-441c-8cf9-2f077074234f

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

1. **Mr Nabhan Lashkor** — beneficial owner 50% → *MAGHRIB GROUP LTD*
1. **Mr Rakin Ahmed** — beneficial owner → *MAGHRIB GROUP LTD*
1. **Mr Rakin Ahmed** — beneficial owner → *MAGHRIB GROUP LTD*
1. **Mr Nabhan Lashkor** — beneficial owner 37.5% → *MAGHRIB GROUP LTD*

## Company profile (live · UK Companies House)

- **Company number:** `12014254`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-05-23
- **Registered office:** 22 Grosvenor Road, Luton, LU3 2EG, United Kingdom
- **SIC:** 62012, 62020, 63110, 70229

### Officers

- AHMED, Rakin — director · British · appointed 2019-05-23
- LASHKOR, Nabhan — director · British · appointed 2019-05-23 · resigned 2022-08-12

### Beneficial owners (Persons with Significant Control)

- Mr Rakin Ahmed — significant influence or control · individual PSC · United Kingdom — since 2019-05-23
- Mr Nabhan Lashkor — 25–50% shares · individual PSC · United Kingdom — ceased 2022-08-12

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12014254
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12014254

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAGHRIB GROUP LTD**. Human view: https://whiteintel.dev/entity/4f2db5f6-417e-59d2-a5d9-beb64ea8112e · Structured JSON: https://whiteintel.dev/api/public/dossier/4f2db5f6-417e-59d2-a5d9-beb64ea8112e._

_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"._