---
title: "MADEN GROUP LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cb7d68a5-620b-5d51-8b7f-400ea8483518
json: https://whiteintel.dev/api/public/dossier/cb7d68a5-620b-5d51-8b7f-400ea8483518
identifier: oo:GB-COH-14126416
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MADEN GROUP LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14126416`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cb7d68a5-620b-5d51-8b7f-400ea8483518  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cb7d68a5-620b-5d51-8b7f-400ea8483518  

## Ownership & control

### Owners / controllers

- **Mrs Alice Kathleen Hassan** (beneficial owner) — 50% — https://whiteintel.dev/entity/dc3fc8bb-b399-569e-80c6-814093be8c57
- **Mrs Cansev Aziz** (beneficial owner) — 50% — https://whiteintel.dev/entity/05df6de6-49f6-5a4a-88ce-13700cdf308e
- **Mr Osman Aziz** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/296cf4e8-2e62-48d4-a786-49ab0bff43e3
- **Mrs Zehra Hulus Close** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d22a1d19-3afa-4db7-af52-37ab5c584477
- **Mrs Cansev Aziz** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1464449f-56b2-4848-8955-187ab8faf64e
- **Mrs Alice Kathleen Hassan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ceb85e0a-90b6-4c7c-b97d-8cda3db491ee

### Holdings / subsidiaries

- **POP BM LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/14f02b23-0ffb-5038-b94e-80fc755d7bce
- **GBFC BKS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/0400722b-b2ee-5a06-bae4-c89e09775539
- **POP FM LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/6fe3e81f-c99a-599a-a29c-b4d7139dd3fb
- **TN16 1 LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/001e9517-41c2-515d-ba2a-957e5eeaa2c9
- **MILLY'S LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/ac590372-7274-5eb5-a99f-a83085f4eb66
- **POP SPIT LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/15045eb9-4860-58f1-8f38-3a0ba3d305d0
- **FAIR FIX LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/0a0d753f-0189-5356-9d04-ffd66b2c4c63
- **POP CAM LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/c6291a1b-d494-5556-ba9c-49115ac002e7
- **POPPIES FISHMONGERS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/14a29260-e711-5b19-8636-c48830fdd6af
- **MASTERS CHIPS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/4e6d13e8-d3aa-5af6-9cdb-ff052c40a4c0
- **GBFC WIN LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/4ed43db0-e2bd-5ea4-b8ad-a7dca79d06bf
- **GBFC TH LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/d8af4641-fb88-5365-a351-a8c288604691

…and **29** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

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

A **6-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:** `14126416`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-05-24
- **Registered office:** 1 Kings Avenue, London, N21 3NA, United Kingdom
- **SIC:** 64209

### Officers

- AZIZ, Osman — director · British · appointed 2022-05-24
- CHAUDHRY, Shahzad Mohammad Akhtar — director · British · appointed 2023-05-30

### Beneficial owners (Persons with Significant Control)

- Mrs Cansev Aziz — 25–50% shares · individual PSC · United Kingdom — ceased 2025-11-01
- Mrs Alice Kathleen Hassan — 25–50% shares · individual PSC · United Kingdom — ceased 2025-11-01
- Mr Osman Aziz — 25–50% shares · individual PSC · United Kingdom — ceased 2023-09-01
- Mrs Zehra Hulus Close — 25–50% shares · individual PSC · United Kingdom — ceased 2023-09-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14126416
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14126416

## 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 **MADEN GROUP LTD** — https://whiteintel.dev/entity/cb7d68a5-620b-5d51-8b7f-400ea8483518 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MADEN GROUP LTD**. Human view: https://whiteintel.dev/entity/cb7d68a5-620b-5d51-8b7f-400ea8483518 · Structured JSON: https://whiteintel.dev/api/public/dossier/cb7d68a5-620b-5d51-8b7f-400ea8483518._

_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"._