Who owns MAMA MALAK LTD?

In the current sources, MAMA MALAK LTD is connected to Mr Thaer Alhajji, Mr Thaer Alhajji. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MAMA MALAK LTD's risk level?

WhiteIntel flags MAMA MALAK LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MAMA MALAK LTD appear across sources?

MAMA MALAK LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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MAMA MALAK LTD

Name: MAMA MALAK LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MAMA MALAK LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2023-05-09
Legal form: ltd
Activity: 10832, 46341, 46370, 56290
Registered office: 63 Eynham Road, London, W12 0HB, England

Low

Risk

MAMA MALAK LTD is a ltd registered in GB, incorporated 2023-05-09 (dissolved).

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Ownership & control

Owners / controllers

MAMA MALAK LTD
- Mr Thaer Alhajji· beneficial owner100%· via OpenOwnership
- Mr Thaer Alhajji· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Company profile

live · Companies House

Company no.: 14856663
Status: dissolved
Type: ltd
Incorporated: 2023-05-09
Registered office: 63 Eynham Road, London, W12 0HB, England
SIC: 10832, 46341, 46370, 56290

Officers · 1 active

ALHAJJI, Thaer
director · British · appt 2023-05-09

Beneficial owners · PSC · 1 current

●
Mr Thaer Alhajji
individual PSC · England · since 2023-05-09
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on MAMA MALAK LTD. Notes are community-contributed leads, not verified facts.

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