---
title: "LAUREL ESTATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/68c914cf-39f6-4597-baaa-c8db8f162f08
json: https://whiteintel.dev/api/public/dossier/68c914cf-39f6-4597-baaa-c8db8f162f08
identifier: gb-coh:17055506
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LAUREL ESTATES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:17055506`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/68c914cf-39f6-4597-baaa-c8db8f162f08  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/68c914cf-39f6-4597-baaa-c8db8f162f08  

## Ownership & control

### Owners / controllers

- **Dr Mohamed Arif Abu-Seido** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/67b02bdc-3267-4fbc-8ea5-b18e42abf0ff
- **Dr Mageda Shaker Mohamed Al-Zaza** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e090d8eb-eb0a-4ded-a0f1-e3a93d2c4ee5

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

A **2-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:** `17055506`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2026-02-25
- **Registered office:** Laurel Cottage Colchester Road, Thorpe-Le-Soken, Clacton-On-Sea, CO16 0AB, England
- **SIC:** 68100, 68209

### Officers

- ABU-SEIDO, Mohamed Arif, Dr — director · British · appointed 2026-02-25
- AL-ZAZA, Mageda Shaker Mohamed, Dr — director · British · appointed 2026-02-25

### Beneficial owners (Persons with Significant Control)

- Dr Mohamed Arif Abu-Seido — 25–50% shares · individual PSC · England — since 2026-02-25
- Dr Mageda Shaker Mohamed Al-Zaza — 25–50% shares · individual PSC · England — since 2026-02-25

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/17055506

## 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 **LAUREL ESTATES LIMITED** — https://whiteintel.dev/entity/68c914cf-39f6-4597-baaa-c8db8f162f08 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LAUREL ESTATES LIMITED**. Human view: https://whiteintel.dev/entity/68c914cf-39f6-4597-baaa-c8db8f162f08 · Structured JSON: https://whiteintel.dev/api/public/dossier/68c914cf-39f6-4597-baaa-c8db8f162f08._

_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"._