- Sources fused
- 2
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
MUKII LTD
MUKII LTD — active UK company, incorporated 2024 (oo:GB-COH-15514779). UBO chain traced 5 hops, 5 owners, 3 officers. Cited to 2 registries.
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2024-02-22
- Legal form
- ltd
- Activity
- 47910
- Registered office
- 160-164 Wellington Road, Withington, Manchester, M20 3FU, England
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.
- MUKII LTD
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on MUKII LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
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UBO trace
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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
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 15514779
- Status
- active
- Type
- ltd
- Incorporated
- 2024-02-22
- Registered office
- 160-164 Wellington Road, Withington, Manchester, M20 3FU, England
- SIC
- 47910
People & control
3 parties · 1 currentEvery 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.
- JAMIL, Hassan Ibrahim
- director · British · appointed 2024-02-22 · Companies House
- individual PSC · 25–50% shares · England · since 2024-02-22 · CH · PSC register
- HABAIK, Safeeya Karimah
- director · British · appointed 2024-02-22 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2024-07-22 · CH · PSC register
- JAMIL, Hamza Ibrahim
- director · British · appointed 2025-04-02 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2026-03-27 · CH · PSC register
3 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MUKII LTD?
- What is MUKII LTD's risk level?
- Where does MUKII LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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