---
title: "MAALGA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ff225908-0797-5218-a641-4ec3c6f2ee26
json: https://whiteintel.dev/api/public/dossier/ff225908-0797-5218-a641-4ec3c6f2ee26
identifier: oo:GB-COH-11935856
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MAALGA LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11935856`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ff225908-0797-5218-a641-4ec3c6f2ee26  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ff225908-0797-5218-a641-4ec3c6f2ee26  

## Ownership & control

### Owners / controllers

- **Mr Abdullah Muhammad Shakir Saqlain** (beneficial owner) — 100% — https://whiteintel.dev/entity/0dccd2d9-b683-5e4a-b731-089bb234a817
- **MAALGA LIMITED** (beneficial owner) — https://whiteintel.dev/entity/ff225908-0797-5218-a641-4ec3c6f2ee26
- **Mr Lorant Kudor-Duka** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f9a084ba-4f6e-4e8a-8a23-021542275b1a
- **Mr Asim Khalil** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0943e5b1-29c8-4e69-824b-79552bb8abae
- **Tanveer Naqash** (beneficial owner) — https://whiteintel.dev/entity/9db7516e-cf20-4eef-9942-464dec08537e
- **Mr Abdullah Muhammad Shakir Saqlain** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b3cf16aa-68b5-4fff-8a89-6f2f3abd6f58

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

A **6-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:** `11935856`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-04-09
- **Registered office:** 45 Saxon Road, Southall, UB1 1QG, England
- **SIC:** 56101

### Officers

- NAQASH, Tanveer — director · Pakistani · appointed 2024-05-03
- KHALIL, Asim — director · Pakistani · appointed 2019-04-09 · resigned 2019-07-15
- KUDOR-DUKA, Lorant — director · Romanian · appointed 2021-06-01 · resigned 2024-05-03
- SAQLAIN, Abdullah Muhammad Shakir — director · British · appointed 2019-07-15 · resigned 2021-06-01

### Beneficial owners (Persons with Significant Control)

- Tanveer Naqash — significant influence or control · corporate PSC · England — since 2024-05-07
- Mr Lorant Kudor-Duka — 75–100% shares · individual PSC · England — ceased 2024-05-03
- Mr Abdullah Muhammad Shakir Saqlain — 75–100% shares · individual PSC · England — ceased 2021-06-01
- Mr Asim Khalil — 75–100% shares · individual PSC · England — ceased 2019-07-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11935856
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11935856

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAALGA LIMITED**. Human view: https://whiteintel.dev/entity/ff225908-0797-5218-a641-4ec3c6f2ee26 · Structured JSON: https://whiteintel.dev/api/public/dossier/ff225908-0797-5218-a641-4ec3c6f2ee26._

_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"._