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LIVE · CORPUS
Dossier
■

MAARIF ENTERPRISES LTD

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
9
Subsidiaries
2
Officers
6
Beneficial owners
5
Same address
2
UBO hops
9
/02

Key facts

Risk signal
Status
active
Incorporated
2020-05-12
Legal form
ltd
Activity
82990
Registered office
91 Woolmans, Fullers Slade, Milton Keynes, MK11 2BB, England

MAARIF ENTERPRISES LTD is a ltd registered in GB, incorporated 2020-05-12 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
9 hops lockedStandard

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

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

2 companiesStandard

2 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
12596477
Status
active
Type
ltd
Incorporated
2020-05-12
Registered office
91 Woolmans, Fullers Slade, Milton Keynes, MK11 2BB, England
SIC
82990
Officers · 1 active
  • YOUSUFF, Mohammad Rishard
    director · British · appt 2025-09-06
  • ABDUL HAFEEL, Abul Haqkeek(resigned)
    director · British · appt 2020-05-12
  • YOUSUFF, Mohamed Rishard(resigned)
    director · Sri Lankan · appt 2020-12-01
  • YOUSUFF, Raya Mansour(resigned)
    director · British · appt 2024-11-29
  • YOUSUFF, Raya Mansoor(resigned)
    director · British · appt 2021-06-01
  • YOUSUFF, Raya Mansoor(resigned)
    director · British · appt 2020-08-01
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2025-05-31
Accounts due
2027-02-28
Confirmation stmt due
2026-10-14
FORMERLY KNOWN AS
  • SOL GUARD LTD
/07

Directorship network

4 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

A&S EXECUTIVE FOODS LTD

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MAARIF ENTERPRISES LTD. 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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