---
title: "MAHROSH USMAN LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a75eb694-a811-53fd-8d5f-e8d2668ca616
json: https://whiteintel.dev/api/public/dossier/a75eb694-a811-53fd-8d5f-e8d2668ca616
identifier: oo:GB-COH-NI703942
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MAHROSH USMAN LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-NI703942`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a75eb694-a811-53fd-8d5f-e8d2668ca616  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a75eb694-a811-53fd-8d5f-e8d2668ca616  

## Ownership & control

### Owners / controllers

- **Mrs Saira Raheem** (beneficial owner) — 100% — https://whiteintel.dev/entity/e6cbc9c7-f89f-5be5-a7e2-61ad6bdce56a
- **Mrs Saira Raheem** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/df7e96de-08ca-4c07-9f00-55f3cd1e7e7e

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

1. **Mrs Saira Raheem** — beneficial owner 100% → *MAHROSH USMAN LTD*
1. **Mrs Saira Raheem** — beneficial owner 87.5% → *MAHROSH USMAN LTD*

## Company profile (live · UK Companies House)

- **Company number:** `NI703942`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2023-10-30
- **Registered office:** 25a Gospel Lane, Banbridge, BT32 3FU, United Kingdom
- **SIC:** 47910

### Officers

- RAHEEM, Saira — director · Pakistani · appointed 2023-10-30

### Beneficial owners (Persons with Significant Control)

- Mrs Saira Raheem — 75–100% shares · individual PSC · United Kingdom — since 2023-10-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/NI703942

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAHROSH USMAN LTD**. Human view: https://whiteintel.dev/entity/a75eb694-a811-53fd-8d5f-e8d2668ca616 · Structured JSON: https://whiteintel.dev/api/public/dossier/a75eb694-a811-53fd-8d5f-e8d2668ca616._

_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"._