{"entity":{"id":"35dee143-e989-5cef-aa87-fb0041927018","name":"BAHA LIMITED","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-16111848","risk":"LOW","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficial owner","share":37.5,"party":{"id":"a48581b9-708f-5f1b-816f-4f8c68148496","name":"RR TRADING & INVESTMENTS LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-14333935"}},{"role":"beneficial owner","share":37.5,"party":{"id":"3b5f85fc-3f33-41d3-a2f2-085589dd0084","name":"Mr Moqaddas Ali","type":"Person","kind":"person","identifier":"psc:Zy-ZIiZLjsuUBEtLvIgBzfRP7PM"}},{"role":"beneficial owner","share":37.5,"party":{"id":"c48c7bab-bfcd-40f3-b66d-8c6ccc773a19","name":"Mr Kamran Bin Abdul Rehman","type":"Person","kind":"person","identifier":"psc:0vG9abN6t8fZeONZET_VIKuqBIU"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a48581b9-708f-5f1b-816f-4f8c68148496","fromName":"RR TRADING & INVESTMENTS LIMITED","to":"35dee143-e989-5cef-aa87-fb0041927018","toName":"BAHA LIMITED","role":"beneficial owner","share":37.5},{"depth":1,"from":"3b5f85fc-3f33-41d3-a2f2-085589dd0084","fromName":"Mr Moqaddas Ali","to":"35dee143-e989-5cef-aa87-fb0041927018","toName":"BAHA LIMITED","role":"beneficial owner","share":37.5},{"depth":1,"from":"c48c7bab-bfcd-40f3-b66d-8c6ccc773a19","fromName":"Mr Kamran Bin Abdul Rehman","to":"35dee143-e989-5cef-aa87-fb0041927018","toName":"BAHA LIMITED","role":"beneficial owner","share":37.5},{"depth":2,"from":"244aaefe-388f-56a3-b580-0ca1d22699fd","fromName":"Mr Riszwan Rashid Rehman","to":"a48581b9-708f-5f1b-816f-4f8c68148496","toName":"RR TRADING & INVESTMENTS LIMITED","role":"beneficial owner","share":100},{"depth":2,"from":"f7918a89-bce0-4897-808a-caf390d26b96","fromName":"Mr Riszwan Rashid Rehman","to":"a48581b9-708f-5f1b-816f-4f8c68148496","toName":"RR TRADING & INVESTMENTS LIMITED","role":"beneficial owner","share":87.5}]},"risk":{"level":"LOW","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"financials":null,"sources":[{"registry":"companies_house_bulk","source_url":"https://find-and-update.company-information.service.gov.uk/company/16111848"},{"registry":"openownership","source_url":"https://find-and-update.company-information.service.gov.uk/company/16111848"}],"source":"corpus"}