---
title: "MADINA ENTERPRISES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f3eb6d41-e7aa-49d8-9e38-34189e23e28a
json: https://whiteintel.dev/api/public/dossier/f3eb6d41-e7aa-49d8-9e38-34189e23e28a
identifier: gb-coh:SC865728
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MADINA ENTERPRISES LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `gb-coh:SC865728`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f3eb6d41-e7aa-49d8-9e38-34189e23e28a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f3eb6d41-e7aa-49d8-9e38-34189e23e28a  

## Ownership & control

### Owners / controllers

- **Mohammed Faheem** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d2a5a19a-4e65-450f-a3a5-1e1e68311829
- **Mohammed Nazir** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/706c0d3f-0ff0-4a6f-8747-4983eec14a8f

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

1. **Mohammed Faheem** — beneficial owner 37.5% → *MADINA ENTERPRISES LTD*
1. **Mohammed Nazir** — beneficial owner 37.5% → *MADINA ENTERPRISES LTD*

## Company profile (live · UK Companies House)

- **Company number:** `SC865728`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2025-10-09
- **Registered office:** 104 ABERCORN STREET, PAISLEY, RENFREWSHIRE, PA3 4AY
- **SIC:** 46900 - Non-specialised wholesale trade

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC865728

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MADINA ENTERPRISES LTD**. Human view: https://whiteintel.dev/entity/f3eb6d41-e7aa-49d8-9e38-34189e23e28a · Structured JSON: https://whiteintel.dev/api/public/dossier/f3eb6d41-e7aa-49d8-9e38-34189e23e28a._

_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"._