---
title: "MAHAEE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7aea1b7f-e126-5b3a-9976-cd1699c3b78a
json: https://whiteintel.dev/api/public/dossier/7aea1b7f-e126-5b3a-9976-cd1699c3b78a
identifier: oo:GB-COH-12993730
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MAHAEE LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12993730`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7aea1b7f-e126-5b3a-9976-cd1699c3b78a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7aea1b7f-e126-5b3a-9976-cd1699c3b78a  

## Ownership & control

### Owners / controllers

- **Farooq Azam Farhan** (beneficial owner) — 100% — https://whiteintel.dev/entity/7f03bafd-7e6a-51a4-be71-ac4ba39383de
- **Farooq Azam Farhan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3728a424-bc58-4986-885a-7508aa8bc01e
- **Mrs Isma Zuhra Chaudhary** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/356cfc16-d6d0-41e9-b2e4-cc123d86f8c5

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

A **3-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:** `12993730`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-11-03
- **Registered office:** 94 Grove Lane, Handsworth, Birmingham, B21 9HA, England
- **SIC:** 47910

### Officers

- CHAUDHARY, Isma Zuhra — director · British · appointed 2025-09-30
- FARHAN, Farooq Azam — director · Pakistani · appointed 2020-11-03 · resigned 2025-09-30

### Beneficial owners (Persons with Significant Control)

- Mrs Isma Zuhra Chaudhary — 75–100% shares · individual PSC · England — since 2025-09-30
- Farooq Azam Farhan — 75–100% shares · individual PSC · England — ceased 2025-09-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12993730
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12993730

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAHAEE LTD**. Human view: https://whiteintel.dev/entity/7aea1b7f-e126-5b3a-9976-cd1699c3b78a · Structured JSON: https://whiteintel.dev/api/public/dossier/7aea1b7f-e126-5b3a-9976-cd1699c3b78a._

_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"._