---
title: "DYA MINI MARKET LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/89bcc8a9-06c9-5fa8-9fb0-fa8d63dfb2bd
json: https://whiteintel.dev/api/public/dossier/89bcc8a9-06c9-5fa8-9fb0-fa8d63dfb2bd
identifier: oo:GB-COH-12532251
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DYA MINI MARKET LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12532251`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/89bcc8a9-06c9-5fa8-9fb0-fa8d63dfb2bd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/89bcc8a9-06c9-5fa8-9fb0-fa8d63dfb2bd  

## Ownership & control

### Owners / controllers

- **Mr Bawan Omar Qader** (beneficial owner) — 100% — https://whiteintel.dev/entity/24ec0cf0-ee59-5ee9-8e82-07bc97e3281a
- **Mr Khosnaw Osmani Fayaqi** (beneficial owner) — 100% — https://whiteintel.dev/entity/36fe9d42-4df3-5f36-805c-e5e5d74cd054
- **Mr Khosnaw Osmani Fayiqi** (beneficial owner) — 100% — https://whiteintel.dev/entity/dfba8ae2-f6f6-5f68-b1c2-b165c879b6da
- **Mr Khosnaw Osmani Fayaqi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ab3e1321-3b47-493e-b7a5-a087a813899b
- **Mr Bawan Omar Qader** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/27e4def5-fb45-4da9-bad2-e3caa4d70cce
- **Mr Khosnaw Osmani Fayiqi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/30a74a37-30b1-4882-afdd-a5a005c36d92

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

A **6-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:** `12532251`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-03-24
- **Registered office:** 226 Washwood Heath Road, Birmingham, B8 1RH, England
- **SIC:** 47210, 96090

### Officers

- FAYIQI, Khosnaw Osmani — director · British · appointed 2022-11-14
- FAYAQI, Khosnaw Osmani — director · British · appointed 2020-03-24 · resigned 2022-03-21
- FAYIQI, Khosnaw Osmani — director · British · appointed 2022-11-14 · resigned 2022-11-14
- QADER, Bawan Omar — director · Iraqi · appointed 2022-03-21 · resigned 2022-11-14

### Beneficial owners (Persons with Significant Control)

- Mr Khosnaw Osmani Fayiqi — 75–100% shares · individual PSC · England — since 2022-11-14
- Mr Bawan Omar Qader — 75–100% shares · individual PSC · United Kingdom — ceased 2022-11-14
- Mr Khosnaw Osmani Fayaqi — 75–100% shares · individual PSC · United Kingdom — ceased 2022-03-21

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12532251
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12532251

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DYA MINI MARKET LTD**. Human view: https://whiteintel.dev/entity/89bcc8a9-06c9-5fa8-9fb0-fa8d63dfb2bd · Structured JSON: https://whiteintel.dev/api/public/dossier/89bcc8a9-06c9-5fa8-9fb0-fa8d63dfb2bd._

_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"._