--- title: "MARYLAND ASSET MANAGEMENT GROUP LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/795a66a4-b561-576b-92a4-52dafabdb297 json: https://whiteintel.dev/api/public/dossier/795a66a4-b561-576b-92a4-52dafabdb297 identifier: oo:GB-COH-06443280 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # MARYLAND ASSET MANAGEMENT GROUP LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-06443280` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/795a66a4-b561-576b-92a4-52dafabdb297 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/795a66a4-b561-576b-92a4-52dafabdb297 ## Ownership & control ### Owners / controllers - **Mr Shah Muhammad** (beneficial owner) — 100% — https://whiteintel.dev/entity/d6dd341c-47b3-55cd-a4ca-803a0acccaad - **Mr Mohammad Kaisar Ali** (beneficial owner) — 100% — https://whiteintel.dev/entity/f1e2a41c-29c4-592a-86ba-ff5f0bbe176a - **Mr Collin Wendell Walwyn** (beneficial owner) — https://whiteintel.dev/entity/609d3993-da0c-5d8f-a277-8d82e9e60b6a - **Mr Abdou Razak Amadou** (beneficial owner) — https://whiteintel.dev/entity/4ea54a12-973b-583d-8b59-f118607622d2 - **Mr Joshim Uddin** (beneficial owner) — 100% — https://whiteintel.dev/entity/4ca6282a-4e1c-5a83-8655-aceeb3434dd9 - **Mr Nozrul Islam** (beneficial owner) — 100% — https://whiteintel.dev/entity/776e9ade-8c9b-57b0-8e3f-0e2da2fdde27 - **Mr Mohammad Kaisar Ali** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b2667d5e-d613-4220-a09d-d64adaaffeb2 - **Firstfruit (Investments) Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3a7f4519-fb8b-4348-bb5f-3225e7c79e8c - **Mr Joshim Uddin** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3e68bff4-a603-4ba0-afc8-85e8273072f6 - **Mr Collin Wendell Walwyn** (beneficial owner) — https://whiteintel.dev/entity/7ee66433-ea54-48c1-9e22-09331d67f090 - **Mr Abdou Razak Amadou** (beneficial owner) — https://whiteintel.dev/entity/cbc721d6-4986-494f-a799-d9ff175746d0 - **Mr Shah Muhammad** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8670e85f-c215-4ef1-9555-b2bc3efa6537 - **Mr Nozrul Islam** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2163534e-7398-4126-a175-63a0e3daf6ab ### UBO chain (walk to the ultimate owner) A **18-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:** `06443280` - **Status:** dissolved - **Type:** ltd - **Incorporated:** 2007-12-03 - **Registered office:** 7 Bell Yard, London, WC2A 2JR, England - **SIC:** 74990 ### Officers - UDDIN, Joshim — secretary · appointed 2024-05-07 - UDDIN, Joshim — director · British · appointed 2024-05-07 - ISLAM, Nozrul — secretary · appointed 2023-09-18 · resigned 2023-11-10 - MUHAMMAD, Shah — secretary · appointed 2023-11-10 · resigned 2024-05-07 - [JIREHOUSE SECRETARIES LTD](https://whiteintel.dev/entity/25b99a4a-a3c9-5421-8c59-5061b966c4a7) — corporate secretary · appointed 2007-12-03 · resigned 2020-01-15 - [RENASCENS SERVICES LTD](https://whiteintel.dev/entity/c4ec89b4-98e6-544f-853b-3fd7d0ebb1c0) — corporate secretary · appointed 2020-09-01 · resigned 2022-09-01 - ALI, Mohammad Kaisar — director · British · appointed 2020-09-01 · resigned 2023-09-18 - AMADOU, Abdou Razak — director · British · appointed 2015-04-15 · resigned 2019-04-30 - CLARK, John Martin Brodie — director · British · appointed 2019-03-20 · resigned 2019-05-16 - CLARK, John Martin Brodie — director · British · appointed 2010-04-01 · resigned 2015-04-15 - HOLMAN, Nicola Jane — director · British · appointed 2008-09-30 · resigned 2011-09-05 - JONES, Stephen David — director · British · appointed 2019-05-16 · resigned 2020-03-06 - JONES, Stephen David — director · British · appointed 2008-09-30 · resigned 2012-09-30 - MUHAMMAD, Shah — director · British · appointed 2023-11-10 · resigned 2024-05-07 - PRENTICE, Vieoence — director · British · appointed 2008-09-30 · resigned 2010-05-07 - WALWYN, Collin Wendell — director · Kittitian · appointed 2015-04-15 · resigned 2020-09-01 - [JIREHOUSE CAPITAL TRUSTEES LIMITED](https://whiteintel.dev/entity/cc07333e-a1ac-550a-b00f-ed68c8323c11) — corporate director · appointed 2007-12-03 · resigned 2011-06-01 ### Beneficial owners (Persons with Significant Control) - Mr Joshim Uddin — 75–100% shares · individual PSC · England — since 2024-05-07 - Mr Shah Muhammad — 75–100% shares · individual PSC · England — ceased 2024-05-07 - Mr Nozrul Islam — 75–100% shares · individual PSC · England — ceased 2023-11-10 - Mr Mohammad Kaisar Ali — 75–100% shares · individual PSC · England — ceased 2023-09-18 - [Firstfruit (Investments) Ltd](https://whiteintel.dev/entity/3a7f4519-fb8b-4348-bb5f-3225e7c79e8c) — 75–100% shares · corporate PSC · England — ceased 2020-07-31 - Mr Collin Wendell Walwyn — significant influence or control as trust · individual PSC · England — ceased 2019-07-31 - Mr Abdou Razak Amadou — significant influence or control as trust · individual PSC · England — ceased 2019-07-31 ## Exposure (derived from the ownership graph) **1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06443280 ## 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 **MARYLAND ASSET MANAGEMENT GROUP LIMITED** — https://whiteintel.dev/entity/795a66a4-b561-576b-92a4-52dafabdb297 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **MARYLAND ASSET MANAGEMENT GROUP LIMITED**. Human view: https://whiteintel.dev/entity/795a66a4-b561-576b-92a4-52dafabdb297 · Structured JSON: https://whiteintel.dev/api/public/dossier/795a66a4-b561-576b-92a4-52dafabdb297._ _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"._