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Coverage — measured
Sources fused
1
Ownership hops held
2

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

MAHMOUDZADEH LTD

MAHMOUDZADEH LTD — dissolved UK company, incorporated 2024 (oo:GB-COH-16117455). UBO chain traced 2 hops, 2 owners, 1 officer. Cited to 1 registry.

OO GB-COH-16117455Inc. 04 Dec 2024ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2024-12-04
Legal form
ltd
Activity
46190, 47540, 47710, 47760
Registered office
16117455 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedVERIFIED

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

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/03

Register record, filings & financials

live · Companies House
Company no.
16117455
Status
dissolved
Type
ltd
Incorporated
2024-12-04
Registered office
16117455 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
SIC
46190, 47540, 47710, 47760
/04

People & control

1 party · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • MAHMOUDZADEH, Maryam
    • director · Iranian · appointed 2024-12-04 · Companies House
    • individual PSC · 75–100% shares · Malaysia · since 2024-12-04 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns MAHMOUDZADEH LTD?
In the current sources, MAHMOUDZADEH LTD is connected to Ms Maryam Mahmoudzadeh, Ms Maryam Mahmoudzadeh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MAHMOUDZADEH LTD's risk level?
WhiteIntel flags MAHMOUDZADEH LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MAHMOUDZADEH LTD appear across sources?
MAHMOUDZADEH LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.