---
title: "MORTGAGE MAGIC LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d2a03ef4-2f50-4cb2-847a-8aeff1d9207e
json: https://whiteintel.dev/api/public/dossier/d2a03ef4-2f50-4cb2-847a-8aeff1d9207e
identifier: gb-coh:16426513
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MORTGAGE MAGIC LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16426513`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d2a03ef4-2f50-4cb2-847a-8aeff1d9207e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d2a03ef4-2f50-4cb2-847a-8aeff1d9207e  

## Ownership & control

### Owners / controllers

- **MORTGAGE MAGICK LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/84fc775a-6db4-5993-8fbc-72d6aecd8309
- **Mr Tanjir Sugar** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b2a4c6f1-4194-4947-9e91-4684214697f1

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

A **9-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:** `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

### Officers

- SUGAR, Tanjir — director · British · appointed 2025-05-02
- [MORTGAGE MAGICK LTD](https://whiteintel.dev/entity/84fc775a-6db4-5993-8fbc-72d6aecd8309) — corporate director · appointed 2025-05-02

### Beneficial owners (Persons with Significant Control)

- Mr Tanjir Sugar — 25–50% shares · individual PSC · United Kingdom — since 2025-05-02
- [Mortgage Magick Ltd](https://whiteintel.dev/entity/84fc775a-6db4-5993-8fbc-72d6aecd8309) — 25–50% shares · corporate PSC · United Kingdom — since 2025-05-02

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16426513

## 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 **MORTGAGE MAGIC LIMITED** — https://whiteintel.dev/entity/d2a03ef4-2f50-4cb2-847a-8aeff1d9207e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MORTGAGE MAGIC LIMITED**. Human view: https://whiteintel.dev/entity/d2a03ef4-2f50-4cb2-847a-8aeff1d9207e · Structured JSON: https://whiteintel.dev/api/public/dossier/d2a03ef4-2f50-4cb2-847a-8aeff1d9207e._

_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"._