---
title: "KINCARDINE MINI MARKET LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/80da804b-2185-510c-a22b-6240127e713a
json: https://whiteintel.dev/api/public/dossier/80da804b-2185-510c-a22b-6240127e713a
identifier: oo:GB-COH-SC749340
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KINCARDINE MINI MARKET LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC749340`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/80da804b-2185-510c-a22b-6240127e713a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/80da804b-2185-510c-a22b-6240127e713a  

## Ownership & control

### Owners / controllers

- **Mr Muhammad Shahid Mahmood** (beneficial owner) — 100% — https://whiteintel.dev/entity/6240086f-3424-5db9-b100-675129e54fd6
- **Mr Muhammad Shahid Mahmood** (beneficial owner) — 100% — https://whiteintel.dev/entity/22e770dc-f209-53db-b0fc-3f333b9658f8
- **Mr Muhammad Kamran Hanif** (beneficial owner) — 100% — https://whiteintel.dev/entity/861fee01-38aa-5290-9907-a82e4fc65e12
- **Mr Muhammad Kamran Hanif** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bc328f00-d19b-49da-a4cd-43db72a86dce
- **Mr Muhammad Shahid Mahmood** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/df389e78-e01b-4cae-8fa2-ffcdeb9d35dd
- **Mr Muhammad Shahid Mahmood** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c72599d1-7b51-41da-886b-d928f4e7cc82
- **Mr Muhammad Kamran Hanif** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/baaf0b06-ea49-408d-9a42-8ce4e7fe6e77

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

A **7-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:** `SC749340`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-11-04
- **Registered office:** 8-10 Elphinstone Street, Kincardine, Alloa, FK10 4RH, Scotland
- **SIC:** 47110

### Officers

- MAHMOOD, Muhammad Shahid — director · British · appointed 2023-12-01
- HANIF, Muhammad Kamran — director · British · appointed 2023-12-01 · resigned 2023-12-01
- HANIF, Muhammad Kamran — director · British · appointed 2022-11-04 · resigned 2023-04-30
- MAHMOOD, Muhammad Shahid — director · British · appointed 2023-04-30 · resigned 2023-12-01

### Beneficial owners (Persons with Significant Control)

- Mr Muhammad Shahid Mahmood — 75–100% shares · individual PSC · Scotland — since 2023-12-01
- Mr Muhammad Kamran Hanif — 75–100% shares · individual PSC · Scotland — ceased 2023-12-01
- Mr Muhammad Shahid Mahmood — 75–100% shares · individual PSC · Scotland — ceased 2023-12-01
- Mr Muhammad Kamran Hanif — 75–100% shares · individual PSC · Scotland — ceased 2023-07-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC749340
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC749340

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KINCARDINE MINI MARKET LTD**. Human view: https://whiteintel.dev/entity/80da804b-2185-510c-a22b-6240127e713a · Structured JSON: https://whiteintel.dev/api/public/dossier/80da804b-2185-510c-a22b-6240127e713a._

_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"._