Who owns MAK GLOBAL CONSULTANTS LTD?

In the current sources, MAK GLOBAL CONSULTANTS LTD is connected to Mr Usama Arcum Zafar, Mrs Maira Rauf, Ms Maira Rauf, Mr Usama Arcum Zafar, Ms Maira Rauf. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MAK GLOBAL CONSULTANTS LTD's risk level?

WhiteIntel flags MAK GLOBAL CONSULTANTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MAK GLOBAL CONSULTANTS LTD appear across sources?

MAK GLOBAL CONSULTANTS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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MAK GLOBAL CONSULTANTS LTD

Name: MAK GLOBAL CONSULTANTS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MAK GLOBAL CONSULTANTS LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 5
Officers: 4
Beneficial owners: 3
Same address: 8
UBO hops: 5

/02

Key facts

Risk signal

Status: active
Incorporated: 2024-06-04
Legal form: ltd
Activity: 69109
Registered office: Clarence Arcade, Stamford Street, Ashton-Under-Lyne, OL6 7PT, England

Low

Risk

MAK GLOBAL CONSULTANTS LTD is a ltd registered in GB, incorporated 2024-06-04 (active).

/03

Ownership & control

Owners / controllers

MAK GLOBAL CONSULTANTS LTD
- Mr Usama Arcum Zafar· beneficial owner· via OpenOwnership
- Mrs Maira Rauf· beneficial owner100%· via OpenOwnership
- Ms Maira Rauf· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedStandard

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Activity timeline

17 Jun 2027Companies House
Confirmation statement due
31 Mar 2027Companies House
Accounts due
30 Jun 2025Companies House
Latest accounts made up
04 Jun 2024Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 15760844
Status: active
Type: ltd
Incorporated: 2024-06-04
Registered office: Clarence Arcade, Stamford Street, Ashton-Under-Lyne, OL6 7PT, England
SIC: 69109

Officers · 2 active

HUSSNAIN, Junaid
director · British · appt 2025-03-27
RAUF, Maira
director · Pakistani · appt 2025-03-15
RAUF, Maira(resigned)
director · Pakistani · appt 2024-06-04
ZAFAR, Usama Arcum, Mr.(resigned)
director · British · appt 2024-11-15

Beneficial owners · PSC · 1 current

●
Ms Maira Rauf
individual PSC · England · since 2025-03-27
75–100% shares
●
Mr. Usama Arcum Zafar
individual PSC · England · ceased 2025-03-26
significant influence or control
●
Ms Maira Rauf
individual PSC · United Kingdom · ceased 2024-11-15
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-06-30
Accounts due: 2027-03-31
Confirmation stmt due: 2027-06-17

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MAK GLOBAL CONSULTANTS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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Everything we hold on MAK GLOBAL CONSULTANTS LTD, resolved and sourced — yours to keep, no subscription.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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