In the current sources, BAMEEN CIC is connected to Mr Dawda Jatta Mbe, Mr Rabie Maglad, Mr John Robert Smith, Mr Dawda Jatta Mbe, Mr Rabie Maglad and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BAMEEN CIC's risk level?

WhiteIntel flags BAMEEN CIC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BAMEEN CIC appear across sources?

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

SearchLIVE · CORPUS

/ Dossier

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BAMEEN CIC

Name: BAMEEN CIC — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BAMEEN CIC, Company, GB

Low

Company·GB·oo:GB-COH-12181814

JSON / MCP View network

Ownership & control

Owners / controllers

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Dawda Jatta Mbebeneficial owner 50%→BAMEEN CIC
1Mr Rabie Magladbeneficial owner 50%→BAMEEN CIC
1Mr John Robert Smithbeneficial owner 50%→BAMEEN CIC
1Mr Dawda Jatta Mbebeneficial owner→BAMEEN CIC
1Mr Rabie Magladbeneficial owner→BAMEEN CIC
1Mr John Robert Smithbeneficial owner→BAMEEN CIC
1Mrs Husna Masoud Khamisbeneficial owner→BAMEEN CIC
1Mrs Mariama Nyaballybeneficial owner→BAMEEN CIC

Company profile· live · Companies House

Company no.: 12181814
Status: active
Type: private limited guarant nsc
Incorporated: 2019-08-30
Registered office: 204 Hawthorn Avenue Hawthorn Avenue, Hull, HU3 5PY, England
SIC: 74901

Officers · 2 active

JATTA MBE, Dawda
director · British · appt 2019-08-30
SMITH, John Robert
director · British · appt 2019-09-24
MAGLAD, Rabie(resigned)
director · British · appt 2024-05-22

Beneficial owners · PSC · 3 current

●
Mrs Husna Masoud Khamis
individual PSC · England · since 2025-12-06
25–50% votes
●
Mr John Robert Smith
individual PSC · England · since 2019-10-01
25–50% votes
●
Mr Dawda Jatta Mbe
individual PSC · England · since 2019-08-30
25–50% votes
●
Mrs Mariama Nyabally
individual PSC · England · ceased 2026-06-01
significant influence or control
●
Mr Rabie Maglad
individual PSC · England · ceased 2024-07-13
25–50% votes

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

BAMEEN CIC

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House