Who owns MINA BEST SERVICES LIMITED?

In the current sources, MINA BEST SERVICES LIMITED is connected to Ms Amina Marzouki, Ms Amina Marzouki. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MINA BEST SERVICES LIMITED's risk level?

WhiteIntel flags MINA BEST SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MINA BEST SERVICES LIMITED appear across sources?

MINA BEST SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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MINA BEST SERVICES LIMITED

Name: MINA BEST SERVICES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MINA BEST SERVICES LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 2
UBO hops: 2

/02

Key facts

Risk signal

Status: Active Proposal to Strike off
Incorporated: 2025-01-14
Legal form: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Activity: 43341 - Painting
Registered office: FLAT 708 1 MACFARLANE PLACE, LONDON, ENGLAND, W12 7RL

Low

Risk

MINA BEST SERVICES LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in GB, incorporated 2025-01-14 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

MINA BEST SERVICES LIMITED
- Ms Amina Marzouki· beneficial owner100%· via OpenOwnership
- Ms Amina Marzouki· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Activity timeline

14 Oct 2026Companies House
Accounts due
27 Jan 2026Companies House
Confirmation statement overdue
14 Jan 2025Companies House
Registered

/05

Company profile

Companies House register

Company no.: 16182463
Status: Active Proposal to Strike off
Type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated: 2025-01-14
Registered office: FLAT 708 1 MACFARLANE PLACE, LONDON, ENGLAND, W12 7RL
SIC: 43341 - Painting

FILING & COMPLIANCE

Accounts type: no accounts filed
Accounts due: 2026-10-14
Confirmation stmt due: 2026-01-27overdue

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MINA BEST SERVICES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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