---
title: "MAZAL DEALS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f5bce849-22cd-53a7-a02f-d1f43f239843
json: https://whiteintel.dev/api/public/dossier/f5bce849-22cd-53a7-a02f-d1f43f239843
identifier: oo:GB-COH-15751195
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MAZAL DEALS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15751195`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f5bce849-22cd-53a7-a02f-d1f43f239843  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f5bce849-22cd-53a7-a02f-d1f43f239843  

## Ownership & control

### Owners / controllers

- **Muhammad Sameer** (beneficial owner) — 100% — https://whiteintel.dev/entity/0c3d51ea-48d2-52f4-a25d-4643b8e32881
- **Muhammad Sameer** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/80811fc9-72dd-4cbc-956c-3729bbb105ef

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

A **2-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:** `15751195`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2024-05-30
- **Registered office:** Office 6515 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
- **SIC:** 47910

### Officers

- SAMEER, Muhammad — director · Pakistani · appointed 2024-05-30
- AHMED, Khawaja Nadeem — director · British · appointed 2024-11-05 · resigned 2026-01-10

### Beneficial owners (Persons with Significant Control)

- Muhammad Sameer — 75–100% shares · individual PSC · United Kingdom — since 2024-05-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15751195
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15751195

## 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 **MAZAL DEALS LTD** — https://whiteintel.dev/entity/f5bce849-22cd-53a7-a02f-d1f43f239843 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAZAL DEALS LTD**. Human view: https://whiteintel.dev/entity/f5bce849-22cd-53a7-a02f-d1f43f239843 · Structured JSON: https://whiteintel.dev/api/public/dossier/f5bce849-22cd-53a7-a02f-d1f43f239843._

_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"._