---
title: "MMM CONSULTANCY SERVICES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c2376acc-2c02-4d58-8e17-b6ee97091ba4
json: https://whiteintel.dev/api/public/dossier/c2376acc-2c02-4d58-8e17-b6ee97091ba4
identifier: gb-coh:16712649
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MMM CONSULTANCY SERVICES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16712649`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c2376acc-2c02-4d58-8e17-b6ee97091ba4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c2376acc-2c02-4d58-8e17-b6ee97091ba4  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MMM CONSULTANCY SERVICES LTD** — OpenOwnership · `oo:GB-COH-14712025` — https://whiteintel.dev/entity/b63ff5fe-6a10-542a-a667-6b9b3a566cfd

## Ownership & control

### Owners / controllers

- **Mrs Naila Nasreen** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/19fb5098-918b-4d54-9e2a-273884645a4b

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

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `16712649`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-09-11
- **Registered office:** Compound G,, Mill Parade, Newport, NP20 2JR, United Kingdom
- **SIC:** 62020, 70229, 82990

### Officers

- NASREEN, Naila — director · British · appointed 2025-09-11

### Beneficial owners (Persons with Significant Control)

- Mrs Naila Nasreen — 75–100% shares · individual PSC · United Kingdom — since 2025-09-11

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16712649

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MMM CONSULTANCY SERVICES LTD** — https://whiteintel.dev/entity/c2376acc-2c02-4d58-8e17-b6ee97091ba4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MMM CONSULTANCY SERVICES LTD**. Human view: https://whiteintel.dev/entity/c2376acc-2c02-4d58-8e17-b6ee97091ba4 · Structured JSON: https://whiteintel.dev/api/public/dossier/c2376acc-2c02-4d58-8e17-b6ee97091ba4._

_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"._