---
title: "MATEEN HAMZA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ca26fa80-8ec4-5795-8dcd-a55c8b5177bb
json: https://whiteintel.dev/api/public/dossier/ca26fa80-8ec4-5795-8dcd-a55c8b5177bb
identifier: oo:GB-COH-SC581685
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MATEEN HAMZA LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-SC581685`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ca26fa80-8ec4-5795-8dcd-a55c8b5177bb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ca26fa80-8ec4-5795-8dcd-a55c8b5177bb  

## Ownership & control

### Owners / controllers

- **Mr Mateen Hamza** (beneficial owner) — 100% — https://whiteintel.dev/entity/43f11a24-97f1-5a6b-885c-f5defe6c596d
- **Mr Mateen Hamza** (beneficial owner) — 100% — https://whiteintel.dev/entity/3b25f5ef-83ce-56d2-b754-9eb393699b75
- **Mrs Deyala Hamza** (beneficial owner) — 100% — https://whiteintel.dev/entity/88fbf8cb-dcc4-592f-8b77-7fc7d0503145
- **Mrs Deyala Hamza** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/91360898-1e14-42f3-8466-5ab884068b98
- **Mr Razan Abdo** (beneficial owner) — https://whiteintel.dev/entity/6794c399-9de1-56f5-ab28-108b56bb6ec8
- **Mr Michael Hamo** (beneficial owner) — https://whiteintel.dev/entity/7d296858-ed5e-5688-95ef-ef693e3d7b3a
- **Mr Mateen Hamza** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/32f7c38f-7e09-4e62-a8b3-e53ab719d710
- **Mr Mateen Hamza** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9d49c9e3-e15a-4e22-9743-822468569bf7
- **Mr Razan Abdo** (beneficial owner) — https://whiteintel.dev/entity/e648928a-0199-454e-ae2e-a4854b4917b3
- **Mr Michael Hamo** (beneficial owner) — https://whiteintel.dev/entity/ab985e75-2db9-4911-ac9e-a4a0c1579d41

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

1. **Mr Mateen Hamza** — beneficial owner 100% → *MATEEN HAMZA LTD*
1. **Mr Mateen Hamza** — beneficial owner 100% → *MATEEN HAMZA LTD*
1. **Mrs Deyala Hamza** — beneficial owner 100% → *MATEEN HAMZA LTD*
1. **Mrs Deyala Hamza** — beneficial owner 87.5% → *MATEEN HAMZA LTD*
1. **Mr Razan Abdo** — beneficial owner → *MATEEN HAMZA LTD*
1. **Mr Michael Hamo** — beneficial owner → *MATEEN HAMZA LTD*
1. **Mr Mateen Hamza** — beneficial owner 87.5% → *MATEEN HAMZA LTD*
1. **Mr Mateen Hamza** — beneficial owner 87.5% → *MATEEN HAMZA LTD*
1. **Mr Razan Abdo** — beneficial owner → *MATEEN HAMZA LTD*
1. **Mr Michael Hamo** — beneficial owner → *MATEEN HAMZA LTD*

## Company profile (live · UK Companies House)

- **Company number:** `SC581685`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-11-16
- **Registered office:** 112 High Street, Dumbarton, G82 1PQ, Scotland
- **SIC:** 96020

### Officers

- HAMZA, Mateen — director · British · appointed 2022-12-01
- ABDO, Razan — director · Syrian · appointed 2021-08-14 · resigned 2022-01-31
- HAMO, Michael — director · British · appointed 2022-02-01 · resigned 2022-11-30
- HAMZA, Deyala — director · Syrian · appointed 2020-02-01 · resigned 2021-08-14
- HAMZA, Mateen — director · Syrian · appointed 2017-11-16 · resigned 2020-02-01

### Beneficial owners (Persons with Significant Control)

- Mr Mateen Hamza — 75–100% shares · individual PSC · Scotland — since 2022-12-01
- Mr Michael Hamo — significant influence or control · individual PSC · Scotland — ceased 2022-11-30
- Mr Razan Abdo — significant influence or control · individual PSC · Scotland — ceased 2022-01-31
- Mrs Deyala Hamza — 75–100% shares · individual PSC · Scotland — ceased 2021-08-14
- Mr Mateen Hamza — 75–100% shares · individual PSC · Scotland — ceased 2020-12-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC581685
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC581685

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MATEEN HAMZA LTD**. Human view: https://whiteintel.dev/entity/ca26fa80-8ec4-5795-8dcd-a55c8b5177bb · Structured JSON: https://whiteintel.dev/api/public/dossier/ca26fa80-8ec4-5795-8dcd-a55c8b5177bb._

_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"._