---
title: "MAARA PROPERTIES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8cf02f5d-aa84-56f5-9ed1-caeea111142c
json: https://whiteintel.dev/api/public/dossier/8cf02f5d-aa84-56f5-9ed1-caeea111142c
identifier: oo:GB-COH-14331228
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MAARA PROPERTIES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14331228`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8cf02f5d-aa84-56f5-9ed1-caeea111142c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8cf02f5d-aa84-56f5-9ed1-caeea111142c  

## Ownership & control

### Owners / controllers

- **Ms Thanusiya Pakkiyarajah** (beneficial owner) — 100% — https://whiteintel.dev/entity/aac37f30-d4a2-511c-8f37-727ab55a8baf
- **Ms Thanusiya Pakkiyarajah** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/eae1f72d-0907-46c9-a398-c7f6e3880a70

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

A **2-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:** `14331228`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-09-01
- **Registered office:** 15 Lombard Avenue, Ilford, IG3 8ER, England
- **SIC:** 68209

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Net assets | -£28,871 |
| Shareholder funds | -£28,871 |
| Fixed assets | £400,104 |
| Current assets | £1,787 |
| Employees | 1 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- PAKKIYARAJAH, Thanusiya — director · British · appointed 2022-09-01

### Beneficial owners (Persons with Significant Control)

- Ms Thanusiya Pakkiyarajah — 75–100% shares · individual PSC · England — since 2022-09-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14331228
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/14331228/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14331228

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAARA PROPERTIES LTD**. Human view: https://whiteintel.dev/entity/8cf02f5d-aa84-56f5-9ed1-caeea111142c · Structured JSON: https://whiteintel.dev/api/public/dossier/8cf02f5d-aa84-56f5-9ed1-caeea111142c._

_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"._