---
title: "HABIB & HABIB LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/02bcde4c-c47a-5f0b-b9ef-caf22ab6a377
json: https://whiteintel.dev/api/public/dossier/02bcde4c-c47a-5f0b-b9ef-caf22ab6a377
identifier: oo:GB-COH-13255920
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HABIB & HABIB LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13255920`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/02bcde4c-c47a-5f0b-b9ef-caf22ab6a377  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/02bcde4c-c47a-5f0b-b9ef-caf22ab6a377  

## Ownership & control

### Owners / controllers

- **Mr Habibur Rahman** (beneficial owner) — 50% — https://whiteintel.dev/entity/65eb1577-1dc9-5280-8d84-b33df4a7c6b6
- **Mr Habibur Rahman** (beneficial owner) — 50% — https://whiteintel.dev/entity/9845b65f-2c70-5c98-aca1-3196fd15edbd
- **Mr Habibur Rahman** (beneficial owner) — 50% — https://whiteintel.dev/entity/ee32fbb4-e0d6-55e2-bcbc-5230125f16c0
- **Mr Habibur Rahman** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e493fbf9-c316-48eb-b396-61c5427d594f
- **Mr Habibur Rahman** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5d6c20d2-3133-4afe-be08-0ad0cf52069a
- **Mr Habibur Rahman** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/81480c39-a9f1-452f-9a8a-654e9e87c7aa

### 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:** `13255920`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-03-10
- **Registered office:** Unit-3b 69 Watney Street, London, E1 2QU, England
- **SIC:** 47110

### Officers

- RAHMAN, Habibur — director · British · appointed 2021-03-10
- RAHMAN, Habibur — director · British · appointed 2021-03-10 · resigned 2022-01-01

### Beneficial owners (Persons with Significant Control)

- Mr Habibur Rahman — 25–50% shares · individual PSC · England — since 2022-09-15
- Mr Habibur Rahman — 25–50% shares · individual PSC · England — since 2021-03-10
- Mr Habibur Rahman — 25–50% shares · individual PSC · United Kingdom — ceased 2022-01-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13255920
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13255920

## 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 **HABIB & HABIB LTD** — https://whiteintel.dev/entity/02bcde4c-c47a-5f0b-b9ef-caf22ab6a377 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HABIB & HABIB LTD**. Human view: https://whiteintel.dev/entity/02bcde4c-c47a-5f0b-b9ef-caf22ab6a377 · Structured JSON: https://whiteintel.dev/api/public/dossier/02bcde4c-c47a-5f0b-b9ef-caf22ab6a377._

_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"._