---
title: "MAAL TRADING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bd2fa6f2-1d61-51f5-be20-77be1b8cfecb
json: https://whiteintel.dev/api/public/dossier/bd2fa6f2-1d61-51f5-be20-77be1b8cfecb
identifier: oo:GB-COH-07779792
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MAAL TRADING LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-07779792`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bd2fa6f2-1d61-51f5-be20-77be1b8cfecb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bd2fa6f2-1d61-51f5-be20-77be1b8cfecb  

## Ownership & control

### Owners / controllers

- **Mrs Shaheena Mohsin** (beneficial owner) — 100% — https://whiteintel.dev/entity/b039f06e-ad8c-5998-aa5f-8e358780ec6f
- **Mrs Shaheena Mohsin** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7128bfb3-ccf3-4583-a9ac-3e2324a58bd9

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

1. **Mrs Shaheena Mohsin** — beneficial owner 100% → *MAAL TRADING LTD*
1. **Mrs Shaheena Mohsin** — beneficial owner 87.5% → *MAAL TRADING LTD*

## Company profile (live · UK Companies House)

- **Company number:** `07779792`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2011-09-20
- **Registered office:** 72 Cassiobury Drive, Watford, WD17 3AQ, England
- **SIC:** 46420, 69109

## Financials (Companies House accounts)

| Figure | 2025-09-30 | 2024-09-30 |
|---|---:|---:|
| Net assets | £48,401 | £51,870 |
| Shareholder funds | £48,401 | £51,870 |
| Current assets | £83,329 | £61,737 |
| Employees | 1 | 1 |

_As filed at Companies House. Micro-entities file no profit-and-loss account._

### Officers

- MOHSIN, Shaheena — director · British · appointed 2011-09-20

### Beneficial owners (Persons with Significant Control)

- Mrs Shaheena Mohsin — 75–100% shares · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07779792
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/07779792/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07779792

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAAL TRADING LTD**. Human view: https://whiteintel.dev/entity/bd2fa6f2-1d61-51f5-be20-77be1b8cfecb · Structured JSON: https://whiteintel.dev/api/public/dossier/bd2fa6f2-1d61-51f5-be20-77be1b8cfecb._

_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"._