Who owns MAJNOON CAPITAL LIMITED?

In the current sources, MAJNOON CAPITAL LIMITED is connected to Mr Mahfuz Hussein Yousif, Mr Mahfuz Hussein Yousif. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MAJNOON CAPITAL LIMITED's risk level?

WhiteIntel flags MAJNOON CAPITAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MAJNOON CAPITAL LIMITED appear across sources?

MAJNOON CAPITAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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MAJNOON CAPITAL LIMITED

Name: MAJNOON CAPITAL LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MAJNOON CAPITAL LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 2
UBO hops: 2

/02

Key facts

Risk signal

Status: Active Proposal to Strike off
Incorporated: 2021-10-06
Legal form: Private Limited Company
Activity: 62090 - Other information technology service activities
Registered office: 32 32 ST PETERS HOUSE, QUEEN'S WAY, LONDON, SE17 2PU

Low

Risk

MAJNOON CAPITAL LIMITED is a Private Limited Company registered in GB, incorporated 2021-10-06 (active).

/03

Ownership & control

Owners / controllers

MAJNOON CAPITAL LIMITED
- Mr Mahfuz Hussein Yousif· beneficial owner100%· via OpenOwnership
- Mr Mahfuz Hussein Yousif· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Activity timeline

31 Dec 2026Companies House
Accounts due
19 Oct 2026Companies House
Confirmation statement due
31 Mar 2025Companies House
Latest accounts made up
06 Oct 2021Companies House
Registered

/05

Company profile

Companies House register

Company no.: 13665094
Status: Active Proposal to Strike off
Type: Private Limited Company
Incorporated: 2021-10-06
Registered office: 32 32 ST PETERS HOUSE, QUEEN'S WAY, LONDON, SE17 2PU
SIC: 62090 - Other information technology service activities

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2026-10-19

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MAJNOON CAPITAL LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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