---
title: "MAINSTAY MONEY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e2000ac4-46c8-55f4-9cdf-8d52eb441668
json: https://whiteintel.dev/api/public/dossier/e2000ac4-46c8-55f4-9cdf-8d52eb441668
identifier: oo:GB-COH-13525394
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MAINSTAY MONEY LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-13525394`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e2000ac4-46c8-55f4-9cdf-8d52eb441668  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e2000ac4-46c8-55f4-9cdf-8d52eb441668  

## Ownership & control

### Owners / controllers

- **Mr Abdul Raheem Khan** (beneficial owner) — 100% — https://whiteintel.dev/entity/aff4dc97-e45c-5919-92bd-0c3a1c28ddb6
- **Mr Abdul Raheem Khan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c337a1b0-e76b-45af-ae1e-6c8b24b77756

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

1. **Mr Abdul Raheem Khan** — beneficial owner 100% → *MAINSTAY MONEY LTD*
1. **Mr Abdul Raheem Khan** — beneficial owner 87.5% → *MAINSTAY MONEY LTD*

## Company profile (live · UK Companies House)

- **Company number:** `13525394`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-07-22
- **Registered office:** 124 City Road, London, EC1V 2NX, England
- **SIC:** 64209

### Officers

- KHAN, Abdul Raheem — director · British · appointed 2021-07-22

### Beneficial owners (Persons with Significant Control)

- Mr Abdul Raheem Khan — 75–100% shares · individual PSC · England — since 2021-07-22

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13525394
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13525394

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAINSTAY MONEY LTD**. Human view: https://whiteintel.dev/entity/e2000ac4-46c8-55f4-9cdf-8d52eb441668 · Structured JSON: https://whiteintel.dev/api/public/dossier/e2000ac4-46c8-55f4-9cdf-8d52eb441668._

_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"._