---
title: "SAFMAAL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5241e477-cfa6-4043-b3df-aba0964ba1ec
json: https://whiteintel.dev/api/public/dossier/5241e477-cfa6-4043-b3df-aba0964ba1ec
identifier: gb-coh:14599113
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SAFMAAL LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:14599113`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5241e477-cfa6-4043-b3df-aba0964ba1ec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5241e477-cfa6-4043-b3df-aba0964ba1ec  

## Ownership & control

### Owners / controllers

- **Mr Naveed Malik** (beneficial owner) — https://whiteintel.dev/entity/e4523d4c-b828-4750-8ef5-cf4295725bf2
- **Mr Faraz Aman Lone** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d1f13713-9803-4668-9715-e71b9f968e73
- **N. A. MALIK LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/970f9245-e3ed-5c99-a299-cda619645fa5
- **FALONE LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a05dd5e6-8f7c-5e39-a131-7189adac05fd

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

A **8-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:** `14599113`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-01-17
- **Registered office:** The Business Hub Keystone, 263 Nottingham Road, Nottingham, NG7 7DA, England
- **SIC:** 47730

### Officers

- LONE, Faraz Aman — director · British · appointed 2023-05-22
- MALIK, Naveed — director · British · appointed 2023-01-17
- MALIK, Miriam Idris — director · British · appointed 2023-03-06 · resigned 2023-06-01

### Beneficial owners (Persons with Significant Control)

- [N. A. Malik Limited](https://whiteintel.dev/entity/970f9245-e3ed-5c99-a299-cda619645fa5) — 25–50% shares · corporate PSC · England — since 2025-07-28
- [Falone Limited](https://whiteintel.dev/entity/a05dd5e6-8f7c-5e39-a131-7189adac05fd) — 25–50% shares · corporate PSC · England — since 2025-07-28
- Mr Faraz Aman Lone — 25–50% shares · individual PSC · England — ceased 2025-01-01
- Mr Naveed Malik — significant influence or control · individual PSC · United Kingdom — ceased 2025-01-01

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14599113

## 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 **SAFMAAL LTD** — https://whiteintel.dev/entity/5241e477-cfa6-4043-b3df-aba0964ba1ec · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SAFMAAL LTD**. Human view: https://whiteintel.dev/entity/5241e477-cfa6-4043-b3df-aba0964ba1ec · Structured JSON: https://whiteintel.dev/api/public/dossier/5241e477-cfa6-4043-b3df-aba0964ba1ec._

_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"._