Who owns MARYLAND ASSET MANAGEMENT GROUP LIMITED?

In the current sources, MARYLAND ASSET MANAGEMENT GROUP LIMITED is connected to Mr Shah Muhammad, Mr Mohammad Kaisar Ali, Mr Collin Wendell Walwyn, Mr Abdou Razak Amadou, Mr Joshim Uddin and 8 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MARYLAND ASSET MANAGEMENT GROUP LIMITED's risk level?

WhiteIntel flags MARYLAND ASSET MANAGEMENT GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MARYLAND ASSET MANAGEMENT GROUP LIMITED appear across sources?

MARYLAND ASSET MANAGEMENT GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 18

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

Legal entityLowDissolved

MARYLAND ASSET MANAGEMENT GROUP LIMITED

Name: MARYLAND ASSET MANAGEMENT GROUP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MARYLAND ASSET MANAGEMENT GROUP LIMITED, Company, GB

MARYLAND ASSET MANAGEMENT GROUP LIMITED — dissolved UK company, incorporated 2007 (oo:GB-COH-06443280). Offshore exposure upstream, UBO chain traced 18 hops,…

OO GB-COH-06443280Inc. 03 Dec 2007ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

A dissolved GB company still carrying a resolved 18-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2007-12-03
Legal form: ltd
Activity: 74990
Registered office: 7 Bell Yard, London, WC2A 2JR, England

/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

MARYLAND ASSET MANAGEMENT GROUP LIMITED
- Mr Shah Muhammad· beneficial owner100%· via OpenOwnership
- Mr Mohammad Kaisar Ali· beneficial owner100%· via OpenOwnership
- Mr Collin Wendell Walwyn· beneficial owner· via OpenOwnership
- Mr Abdou Razak Amadou· beneficial owner· via OpenOwnership
- Mr Joshim Uddin· beneficial owner100%· via OpenOwnership
- Mr Nozrul Islam· beneficial owner100%· via OpenOwnership
- Mr Mohammad Kaisar Ali· beneficial owner87.5%· via CH PSC
- Firstfruit (Investments) Ltd· beneficial owner87.5%· via CH PSC
- Mr Joshim Uddin· beneficial owner87.5%· via CH PSC
- Mr Shah Muhammad· beneficial owner87.5%· via CH PSC
- Mr Nozrul Islam· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

18 hops lockedDOSSIER

18-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 this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on MARYLAND ASSET MANAGEMENT GROUP LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
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.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Exposure snapshot

Contributing chain

1 flagged hopDOSSIER

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Verified Dossier€29

/04

Register record, filings & financials

live · Companies House

Company no.: 06443280
Status: dissolved
Type: ltd
Incorporated: 2007-12-03
Registered office: 7 Bell Yard, London, WC2A 2JR, England
SIC: 74990

/05

People & control

14 parties · 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.

●
UDDIN, Joshim
- secretary · appointed 2024-05-07 · Companies House
- director · British · appointed 2024-05-07 · Companies House
- individual PSC · 75–100% shares · England · since 2024-05-07 · CH · PSC register
●
ALI, Mohammad Kaisar
- director · British · appointed 2020-09-01 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2023-09-18 · CH · PSC register
●
AMADOU, Abdou Razak
- director · British · appointed 2015-04-15 · resigned · Companies House
- individual PSC · significant influence or control as trust · England · ceased 2019-07-31 · CH · PSC register
●
CLARK, John Martin Brodie
- director · British · appointed 2019-03-20 · resigned · Companies House
- director · British · appointed 2010-04-01 · resigned · Companies House
■
Firstfruit (Investments) Ltd
- corporate PSC · 75–100% shares · England · ceased 2020-07-31 · CH · PSC register
Also holds roles at 9 other companies
- SEQ MANAGEMENT LTDbeneficial owner
- SHAH & CO PROPERTY SERVICES LIMITEDbeneficial owner
- EIRE INVESTMENTS (2022) LTDbeneficial owner
●
HOLMAN, Nicola Jane
- director · British · appointed 2008-09-30 · resigned · Companies House
●
ISLAM, Nozrul
- secretary · appointed 2023-09-18 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2023-11-10 · CH · PSC register
●
JIREHOUSE CAPITAL TRUSTEES LIMITED
- corporate director · appointed 2007-12-03 · resigned · Companies House
●
JIREHOUSE SECRETARIES LTD
- corporate secretary · appointed 2007-12-03 · resigned · Companies House
●
JONES, Stephen David
- director · British · appointed 2019-05-16 · resigned · Companies House
- director · British · appointed 2008-09-30 · resigned · Companies House
●
MUHAMMAD, Shah
- secretary · appointed 2023-11-10 · resigned · Companies House
- director · British · appointed 2023-11-10 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2024-05-07 · CH · PSC register
●
PRENTICE, Vieoence
- director · British · appointed 2008-09-30 · resigned · Companies House
●
RENASCENS SERVICES LTD
- corporate secretary · appointed 2020-09-01 · resigned · Companies House
●
WALWYN, Collin Wendell
- director · Kittitian · appointed 2015-04-15 · resigned · Companies House
- individual PSC · significant influence or control as trust · England · ceased 2019-07-31 · CH · PSC register

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

/06

Common questions

Who owns MARYLAND ASSET MANAGEMENT GROUP LIMITED?: In the current sources, MARYLAND ASSET MANAGEMENT GROUP LIMITED is connected to Mr Shah Muhammad, Mr Mohammad Kaisar Ali, Mr Collin Wendell Walwyn, Mr Abdou Razak Amadou, Mr Joshim Uddin and 8 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MARYLAND ASSET MANAGEMENT GROUP LIMITED's risk level?: WhiteIntel flags MARYLAND ASSET MANAGEMENT GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MARYLAND ASSET MANAGEMENT GROUP LIMITED appear across sources?: MARYLAND ASSET MANAGEMENT GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MARYLAND ASSET MANAGEMENT GROUP LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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