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Coverage — measured
Sources fused
2
Ownership hops held
10

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

Legal entityLowActive

MAXIMUS IQ DEVELOPMENTS LIMITED

MAXIMUS IQ DEVELOPMENTS LIMITED — active UK company, incorporated 2006 (oo:GB-COH-05889743). UBO chain traced 10 hops, 6 owners, 8 officers. Cited to 2…

OO GB-COH-05889743Inc. 28 Jul 2006ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2006-07-28
Legal form
ltd
Activity
68209
Registered office
250 Humberstone Road, Leicester, Leicestershire, LE5 0EG, United Kingdom
/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
10 hops lockedDOSSIER

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

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Everything we hold on MAXIMUS IQ DEVELOPMENTS LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
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  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House
Company no.
05889743
Status
active
Type
ltd
Incorporated
2006-07-28
Registered office
250 Humberstone Road, Leicester, Leicestershire, LE5 0EG, United Kingdom
SIC
68209
/04

People & control

8 parties · 2 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.

  • MATERIA, Mohammed Saeed
    • director · British · appointed 2025-04-22 · Companies House
    • individual PSC · 25–50% shares · United Kingdom · since 2025-09-15 · CH · PSC register
  • MATERIA, Rashid
    • individual PSC · 25–50% shares · United Kingdom · since 2025-09-15 · CH · PSC register
    • director · British · appointed 2022-07-31 · resigned · Companies House
  • ANEESHA NOMINEES LIMITED
    • corporate secretary · appointed 2016-04-13 · resigned · Companies House
  • MATERIA, Faijulraheman
    • director · British · appointed 2019-07-29 · resigned · Companies House
  • MATERIA, Zakariyya, Mr.
    • director · British · appointed 2023-01-05 · resigned · Companies House
    • director · British · appointed 2019-07-29 · resigned · Companies House
  • Montgomery Holdings Limited
    • corporate PSC · 75–100% shares · England · ceased 2019-07-30 · CH · PSC register
    • corporate PSC · significant influence or control · United Arab Emirates · ceased 2019-07-30 · CH · PSC register
    Also holds roles at 2 other companies
  • RAJABALI, Asgarali Hasanali
    • director · British · appointed 2006-07-28 · resigned · Companies House
    • individual PSC · right to appoint and remove directors · England · ceased 2019-07-29 · CH · PSC register
  • RAJABALI, Zaheda
    • secretary · British · appointed 2006-07-28 · resigned · Companies House

8 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns MAXIMUS IQ DEVELOPMENTS LIMITED?
In the current sources, MAXIMUS IQ DEVELOPMENTS LIMITED is connected to Mr Asgarali Hasanali Rajabali, Montgomery Holdings Limited, Mr Rashid Materia, Mr Mohammed Saeed Materia, Mr Asgarali Hasanali Rajabali and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MAXIMUS IQ DEVELOPMENTS LIMITED's risk level?
WhiteIntel flags MAXIMUS IQ DEVELOPMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MAXIMUS IQ DEVELOPMENTS LIMITED appear across sources?
MAXIMUS IQ DEVELOPMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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