---
title: "MAXIMUS IQ DEVELOPMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/64644c2f-6e11-5e05-8c5a-d11b59d22ca3
json: https://whiteintel.dev/api/public/dossier/64644c2f-6e11-5e05-8c5a-d11b59d22ca3
identifier: oo:GB-COH-05889743
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MAXIMUS IQ DEVELOPMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05889743`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/64644c2f-6e11-5e05-8c5a-d11b59d22ca3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/64644c2f-6e11-5e05-8c5a-d11b59d22ca3  

## Ownership & control

### Owners / controllers

- **Mr Asgarali Hasanali Rajabali** (beneficial owner) — https://whiteintel.dev/entity/e6566005-20b5-5186-8875-52dde83e7289
- **Montgomery Holdings Limited** (beneficial owner) — https://whiteintel.dev/entity/2e5c24ec-daa1-447b-8ebf-6e3564062a77
- **Mr Rashid Materia** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/de6426b0-4878-40ce-a799-7d85fee8ffa1
- **Mr Mohammed Saeed Materia** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/250f6aac-c0ca-437b-ac79-581236c622b9
- **Mr Asgarali Hasanali Rajabali** (beneficial owner) — https://whiteintel.dev/entity/135f9596-8754-422c-a611-851cce622620
- **Montgomery Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/776d568d-0bb5-4f13-aa6e-e6b22098e4f3

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

A **10-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:** `05889743`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2006-07-28
- **Registered office:** 250 Humberstone Road, Leicester, Leicestershire, LE5 0EG, United Kingdom
- **SIC:** 68209

### Officers

- MATERIA, Mohammed Saeed — director · British · appointed 2025-04-22
- RAJABALI, Zaheda — secretary · British · appointed 2006-07-28 · resigned 2016-04-13
- ANEESHA NOMINEES LIMITED — corporate secretary · appointed 2016-04-13 · resigned 2019-07-29
- MATERIA, Faijulraheman — director · British · appointed 2019-07-29 · resigned 2023-01-05
- MATERIA, Rashid — director · British · appointed 2022-07-31 · resigned 2023-01-05
- MATERIA, Zakariyya, Mr. — director · British · appointed 2023-01-05 · resigned 2025-04-22
- MATERIA, Zakariyya — director · British · appointed 2019-07-29 · resigned 2022-07-31
- RAJABALI, Asgarali Hasanali — director · British · appointed 2006-07-28 · resigned 2019-07-29

### Beneficial owners (Persons with Significant Control)

- Mr Rashid Materia — 25–50% shares · individual PSC · United Kingdom — since 2025-09-15
- Mr Mohammed Saeed Materia — 25–50% shares · individual PSC · United Kingdom — since 2025-09-15
- [Montgomery Holdings Limited](https://whiteintel.dev/entity/776d568d-0bb5-4f13-aa6e-e6b22098e4f3) — 75–100% shares · corporate PSC · England — ceased 2019-07-30
- Montgomery Holdings Limited — significant influence or control · corporate PSC · United Arab Emirates — ceased 2019-07-30
- Mr Asgarali Hasanali Rajabali — right to appoint and remove directors · individual PSC · England — ceased 2019-07-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05889743
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05889743

## 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 **MAXIMUS IQ DEVELOPMENTS LIMITED** — https://whiteintel.dev/entity/64644c2f-6e11-5e05-8c5a-d11b59d22ca3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAXIMUS IQ DEVELOPMENTS LIMITED**. Human view: https://whiteintel.dev/entity/64644c2f-6e11-5e05-8c5a-d11b59d22ca3 · Structured JSON: https://whiteintel.dev/api/public/dossier/64644c2f-6e11-5e05-8c5a-d11b59d22ca3._

_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"._