---
title: "BAMEEN CIC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dc8dae00-9237-5f33-aca5-e252b1457b23
json: https://whiteintel.dev/api/public/dossier/dc8dae00-9237-5f33-aca5-e252b1457b23
identifier: oo:GB-COH-12181814
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BAMEEN CIC

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12181814`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dc8dae00-9237-5f33-aca5-e252b1457b23  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dc8dae00-9237-5f33-aca5-e252b1457b23  

## Ownership & control

### Owners / controllers

- **Mr Dawda Jatta Mbe** (beneficial owner) — 50% — https://whiteintel.dev/entity/dda4c476-80d3-55e7-a68c-2828f2096248
- **Mr Rabie Maglad** (beneficial owner) — 50% — https://whiteintel.dev/entity/db27c543-87a1-50b5-9cb5-17ed450c9640
- **Mr John Robert Smith** (beneficial owner) — 50% — https://whiteintel.dev/entity/f71c2a97-6735-5393-976d-5f4499d0ab01
- **Mr Dawda Jatta Mbe** (beneficial owner) — https://whiteintel.dev/entity/37e6ed60-a51c-4aa6-b158-4ab08629ed1f
- **Mr Rabie Maglad** (beneficial owner) — https://whiteintel.dev/entity/15308344-7433-45f0-8e58-095678357869
- **Mr John Robert Smith** (beneficial owner) — https://whiteintel.dev/entity/ac32ef26-e82e-4af3-ab6e-b097d934746b
- **Mrs Husna Masoud Khamis** (beneficial owner) — https://whiteintel.dev/entity/c5314cce-ace6-48d8-8cef-f6b5e2539a72
- **Mrs Mariama Nyabally** (beneficial owner) — https://whiteintel.dev/entity/150a0a96-6556-4906-8dee-723811b88632

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

1. **Mr Dawda Jatta Mbe** — beneficial owner 50% → *BAMEEN CIC*
1. **Mr Rabie Maglad** — beneficial owner 50% → *BAMEEN CIC*
1. **Mr John Robert Smith** — beneficial owner 50% → *BAMEEN CIC*
1. **Mr Dawda Jatta Mbe** — beneficial owner → *BAMEEN CIC*
1. **Mr Rabie Maglad** — beneficial owner → *BAMEEN CIC*
1. **Mr John Robert Smith** — beneficial owner → *BAMEEN CIC*
1. **Mrs Husna Masoud Khamis** — beneficial owner → *BAMEEN CIC*
1. **Mrs Mariama Nyabally** — beneficial owner → *BAMEEN CIC*

## Company profile (live · UK Companies House)

- **Company number:** `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

- JATTA MBE, Dawda — director · British · appointed 2019-08-30
- SMITH, John Robert — director · British · appointed 2019-09-24
- MAGLAD, Rabie — director · British · appointed 2024-05-22 · resigned 2024-07-16

### Beneficial owners (Persons with Significant Control)

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

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12181814
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12181814

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BAMEEN CIC**. Human view: https://whiteintel.dev/entity/dc8dae00-9237-5f33-aca5-e252b1457b23 · Structured JSON: https://whiteintel.dev/api/public/dossier/dc8dae00-9237-5f33-aca5-e252b1457b23._

_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"._