---
title: "CHESTNUT BRAND LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/08853597-bc37-51d4-9897-dbf050f4e12e
json: https://whiteintel.dev/api/public/dossier/08853597-bc37-51d4-9897-dbf050f4e12e
identifier: oo:GB-COH-12723588
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CHESTNUT BRAND LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12723588`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/08853597-bc37-51d4-9897-dbf050f4e12e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/08853597-bc37-51d4-9897-dbf050f4e12e  

## Ownership & control

### Owners / controllers

- **CN BRAND UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6f14eb38-c63d-526c-83a7-164870eb65f0
- **Ali Mohammed Hassan Mousa** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a7d778f4-bd09-4eaa-b7dd-34891a999dd4
- **CN BRAND UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6f14eb38-c63d-526c-83a7-164870eb65f0

### Holdings / subsidiaries

- **SISBANCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e2ccc861-b6e3-5053-8b6a-2144ad0f40b4

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

A **4-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:** `12723588`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 2020-07-06
- **Registered office:** C/O Parker Getty Devonshire House, 52 Honeypot Lane, Stanmore, Middx, HA7 1JS
- **SIC:** 56102

### Officers

- MOUSA, Ali Mohammed Hassan — director · Saudi Arabian · appointed 2020-07-06
- SAJID, Sabeel — director · British · appointed 2020-11-12 · resigned 2022-11-22

### Beneficial owners (Persons with Significant Control)

- [Cn Brand Uk Limited](https://whiteintel.dev/entity/6f14eb38-c63d-526c-83a7-164870eb65f0) — 75–100% shares · corporate PSC · United Kingdom — since 2021-10-19
- Ali Mohammed Hassan Mousa — 75–100% shares · individual PSC · United Kingdom — ceased 2021-10-19

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12723588
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12723588

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHESTNUT BRAND LIMITED**. Human view: https://whiteintel.dev/entity/08853597-bc37-51d4-9897-dbf050f4e12e · Structured JSON: https://whiteintel.dev/api/public/dossier/08853597-bc37-51d4-9897-dbf050f4e12e._

_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"._