---
title: "MAXI FRESHCO LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d89d4e87-1d82-5b7d-96ae-d053fad76dff
json: https://whiteintel.dev/api/public/dossier/d89d4e87-1d82-5b7d-96ae-d053fad76dff
identifier: oo:GB-COH-12719249
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MAXI FRESHCO LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12719249`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d89d4e87-1d82-5b7d-96ae-d053fad76dff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d89d4e87-1d82-5b7d-96ae-d053fad76dff  

## Ownership & control

### Owners / controllers

- **KZLL HOLDING LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/1e94777a-dec7-545b-a349-d24134933c37
- **Mr Karwan Ali Saied** (beneficial owner) — https://whiteintel.dev/entity/094bafe7-7ec1-5656-af2d-bb01a1a01202
- **Mr Karwan Ali Saied** (beneficial owner) — https://whiteintel.dev/entity/0bffecb3-47c0-4e85-aa7a-d0eed1d67fc6
- **KZLL HOLDING LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1e94777a-dec7-545b-a349-d24134933c37

### 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:** `12719249`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-07-04
- **Registered office:** 62-63 High Street, Banbury, OX16 5JJ, England
- **SIC:** 47110

## Financials (Companies House accounts)

| Figure | 2025-10-31 |
|---|---:|
| Net assets | £22,422 |
| Shareholder funds | £22,422 |
| Fixed assets | £138,987 |
| Current assets | £152,128 |
| Employees | 7 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- SAIED, Karwan Ali — director · British · appointed 2020-07-04
- SHARYF, Zryan Mohammad — director · British · appointed 2020-08-06 · resigned 2020-09-17

### Beneficial owners (Persons with Significant Control)

- [Kzll Holding Ltd](https://whiteintel.dev/entity/1e94777a-dec7-545b-a349-d24134933c37) — 75–100% shares · corporate PSC · England — since 2023-10-01
- Mr Karwan Ali Saied — right to appoint and remove directors · individual PSC · England — since 2020-07-04

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12719249
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/12719249/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12719249

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAXI FRESHCO LTD**. Human view: https://whiteintel.dev/entity/d89d4e87-1d82-5b7d-96ae-d053fad76dff · Structured JSON: https://whiteintel.dev/api/public/dossier/d89d4e87-1d82-5b7d-96ae-d053fad76dff._

_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"._