---
title: "MENTIAL CIC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e7ef5647-ed0b-5c27-b89d-225ab8f3bb3a
json: https://whiteintel.dev/api/public/dossier/e7ef5647-ed0b-5c27-b89d-225ab8f3bb3a
identifier: oo:GB-COH-13657388
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MENTIAL CIC

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13657388`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e7ef5647-ed0b-5c27-b89d-225ab8f3bb3a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e7ef5647-ed0b-5c27-b89d-225ab8f3bb3a  

## Ownership & control

### Owners / controllers

- **Mr Mohammed Habib Latif** (beneficial owner) — 100% — https://whiteintel.dev/entity/79d1786e-2e61-5cb1-ae29-0421fa9be821
- **Mr Mohammed Habib Latif** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8d237b55-c10c-4570-ad22-e0a1eb28f989
- **Mr Mohammed Habib Latif** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/987ec894-1ddf-4c43-ae32-258152b5450f

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

A **3-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:** `13657388`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-10-01
- **Registered office:** 162 Mary Street, Balsall Heath, Birmingham, B12 9RJ, England
- **SIC:** 88990

## Financials (Companies House accounts)

| Figure | 2025-10-31 |
|---|---:|
| Turnover | £108,633 |
| Net assets | -£36,180 |
| Cash | £12,071 |
| Shareholder funds | £100 |
| Current assets | £12,071 |
| Employees | 0 |

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

### Officers

- LATIF, Mohammed Habib — secretary · appointed 2021-10-01
- LATIF, Mohammed Habib — director · British · appointed 2021-10-01

### Beneficial owners (Persons with Significant Control)

- Mr Mohammed Habib Latif — 75–100% shares · individual PSC · England — since 2023-01-01
- Mr Mohammed Habib Latif — 75–100% shares · individual PSC · England — ceased 2023-01-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13657388
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13657388
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/13657388/filing-history

## 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 **MENTIAL CIC** — https://whiteintel.dev/entity/e7ef5647-ed0b-5c27-b89d-225ab8f3bb3a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MENTIAL CIC**. Human view: https://whiteintel.dev/entity/e7ef5647-ed0b-5c27-b89d-225ab8f3bb3a · Structured JSON: https://whiteintel.dev/api/public/dossier/e7ef5647-ed0b-5c27-b89d-225ab8f3bb3a._

_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"._