Who owns MASEE LIMITED?

In the current sources, MASEE LIMITED is connected to Mr Panahi Wahid, Mrs Latifa Wahid, Mrs Latifa Wahid, Mr Panahi Wahid. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MASEE LIMITED's risk level?

WhiteIntel flags MASEE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MASEE LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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MASEE LIMITED

Name: MASEE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MASEE LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2016-12-20
Legal form: ltd
Activity: 47810
Registered office: 6 Southgate Road, London, Greater London, N1 3LY, England

MASEE LIMITED is a ltd registered in GB, incorporated 2016-12-20 (active).

Ownership & control

Owners / controllers

MASEE LIMITED
- Mr Panahi Wahid· beneficial owner75%· via OpenOwnership
- Mrs Latifa Wahid· beneficial owner50%· via OpenOwnership
- Mrs Latifa Wahid· beneficial owner37.5%· via ch_psc
- Mr Panahi Wahid· beneficial owner62.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Panahi Wahidbeneficial owner 75%→MASEE LIMITED
1Mrs Latifa Wahidbeneficial owner 50%→MASEE LIMITED
1Mrs Latifa Wahidbeneficial owner 37.5%→MASEE LIMITED
1Mr Panahi Wahidbeneficial owner 62.5%→MASEE LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

03 Dec 2026Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
20 Dec 2016Companies House
Registered

Company profile· live · Companies House

Company no.: 10532778
Status: active
Type: ltd
Incorporated: 2016-12-20
Registered office: 6 Southgate Road, London, Greater London, N1 3LY, England
SIC: 47810

Officers · 2 active

WAHID, Latifa
director · British · appt 2016-12-20
WAHID, Panahi
director · British · appt 2016-12-20

Beneficial owners · PSC · 2 current

●
Mr Panahi Wahid
individual PSC · United Kingdom · since 2016-12-20
50–75% shares
●
Mrs Latifa Wahid
individual PSC · United Kingdom · since 2016-12-20
25–50% shares

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

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2026-12-03