Who owns MMJ STORES LIMITED?

In the current sources, MMJ STORES LIMITED is connected to Malik Anees. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MMJ STORES LIMITED's risk level?

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

Where does MMJ STORES LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

MMJ STORES LIMITED

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

MMJ STORES LIMITED — active UK company, incorporated 2026 (gb-coh:17262699). UBO chain traced 1 hop, 1 owner, 1 officer. Cited to 1 registry.

GB-COH 17262699Inc. 04 Jun 2026ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 2026-06-04
Legal form: ltd
Activity: 47910
Registered office: Flat 1, 151 Armada Way, Plymouth, PL1 1HZ, United Kingdom

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

MMJ STORES LIMITED
- Malik Anees· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MMJ STORES LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of MMJ STORES LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on MMJ STORES LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: 17262699
Status: active
Type: ltd
Incorporated: 2026-06-04
Registered office: Flat 1, 151 Armada Way, Plymouth, PL1 1HZ, United Kingdom
SIC: 47910

/04

People & control

1 party · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ANEES, Malik
- director · Pakistani · appointed 2026-06-04 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2026-06-04 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns MMJ STORES LIMITED?: In the current sources, MMJ STORES LIMITED is connected to Malik Anees. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MMJ STORES LIMITED's risk level?: WhiteIntel flags MMJ STORES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MMJ STORES LIMITED appear across sources?: MMJ STORES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MMJ STORES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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