---
title: "MALIKFADEZ UK LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f0b5cf9f-85b8-563c-b43f-e8624c2fa58f
json: https://whiteintel.dev/api/public/dossier/f0b5cf9f-85b8-563c-b43f-e8624c2fa58f
identifier: oo:GB-COH-16040113
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MALIKFADEZ UK LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-16040113`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f0b5cf9f-85b8-563c-b43f-e8624c2fa58f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f0b5cf9f-85b8-563c-b43f-e8624c2fa58f  

## Ownership & control

### Owners / controllers

- **Mr Muhammad Umar** (beneficial owner) — 100% — https://whiteintel.dev/entity/e4027077-fbdd-576f-98d7-d5298363b68a
- **Mr Muhammad Umar** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e451bba6-d668-4caa-ac65-c2c30730e18e

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

1. **Mr Muhammad Umar** — beneficial owner 100% → *MALIKFADEZ UK LTD*
1. **Mr Muhammad Umar** — beneficial owner 87.5% → *MALIKFADEZ UK LTD*

## Company profile (live · UK Companies House)

- **Company number:** `16040113`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-10-24
- **Registered office:** 96 Palmerston Road, Chatham, ME4 5SJ, England
- **SIC:** 96020

### Officers

- UMAR, Muhammad — director · British · appointed 2024-10-24

### Beneficial owners (Persons with Significant Control)

- Mr Muhammad Umar — 75–100% shares · individual PSC · United Kingdom — since 2024-10-24

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/16040113
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16040113

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MALIKFADEZ UK LTD**. Human view: https://whiteintel.dev/entity/f0b5cf9f-85b8-563c-b43f-e8624c2fa58f · Structured JSON: https://whiteintel.dev/api/public/dossier/f0b5cf9f-85b8-563c-b43f-e8624c2fa58f._

_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"._