- Sources fused
- 1
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
MORTGAGE MAGIC LIMITED
MORTGAGE MAGIC LIMITED — active UK company, incorporated 2025 (gb-coh:16426513). UBO chain traced 9 hops, 2 owners, 2 officers. Cited to 1 registry.
Ownership resolves 9 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2025-05-02
- Legal form
- ltd
- Activity
- 64303, 64922, 64999, 66220
- Registered office
- Ground Floor, Rainham House Manor Way, Rainham, Rainham, RM13 8RH, United Kingdom
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.
- MORTGAGE MAGIC LIMITED
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on MORTGAGE MAGIC LIMITED, 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 UBOSTANDARD
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Register record, filings & financials
live · Companies House- Company no.
- 16426513
- Status
- active
- Type
- ltd
- Incorporated
- 2025-05-02
- Registered office
- Ground Floor, Rainham House Manor Way, Rainham, Rainham, RM13 8RH, United Kingdom
- SIC
- 64303, 64922, 64999, 66220
People & control
2 parties · 2 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.
- MORTGAGE MAGICK LTD
- corporate director · appointed 2025-05-02 · Companies House
- corporate PSC · 25–50% shares · United Kingdom · since 2025-05-02 · CH · PSC register
Also holds roles at 2 other companies- Mr Tanjir Sugarbeneficial owner
- Tanjir Sugarbeneficial owner
- SUGAR, Tanjir
- director · British · appointed 2025-05-02 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2025-05-02 · CH · PSC register
2 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MORTGAGE MAGIC LIMITED?
- What is MORTGAGE MAGIC LIMITED's risk level?
- Where does MORTGAGE MAGIC LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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