---
title: "HMB (LEIC) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0c2b3bc0-6037-5206-9da1-e0df5d823d17
json: https://whiteintel.dev/api/public/dossier/0c2b3bc0-6037-5206-9da1-e0df5d823d17
identifier: oo:GB-COH-12931248
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HMB (LEIC) LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12931248`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0c2b3bc0-6037-5206-9da1-e0df5d823d17  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0c2b3bc0-6037-5206-9da1-e0df5d823d17  

## Ownership & control

### Owners / controllers

- **Mr Muhammad Irfan Hashim** (beneficial owner) — 100% — https://whiteintel.dev/entity/0c98ef9f-e53a-597a-853a-9aa25089028f
- **Mr Muhammad Irfan Hashim** (beneficial owner) — 50% — https://whiteintel.dev/entity/4b4378d1-65bd-5c6b-b81d-9f113d4e2708
- **Ms Aaishah Hashim** (beneficial owner) — 50% — https://whiteintel.dev/entity/0f1bb512-084a-5dc7-b07f-28503b0e77cc
- **Mr Muhammad Irfan Hashim** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/abe2c051-4853-4e99-8d04-7d0016df2487
- **Ms Aaishah Hashim** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/273c9124-8568-457a-b65e-969587a27bbb
- **Mr Muhammad Irfan Hashim** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/690a903b-fa91-4742-8911-df1597ea1f52
- **Mrs Fatima Hashim** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/275e1020-6145-463f-bb7d-d92b2bfc2fe3

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

A **7-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:** `12931248`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-10-06
- **Registered office:** 25 Shipley Road, Leicester, LE5 5BX, England
- **SIC:** 49320

## Financials (Companies House accounts)

| Figure | 2025-10-31 |
|---|---:|
| Net assets | £170,265 |
| Shareholder funds | £170,265 |
| Fixed assets | £41,083 |
| Current assets | £198,738 |
| Employees | 6 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- HASHIM, Fatima — director · British · appointed 2023-12-01
- HASHIM, Aaishah — director · British · appointed 2020-10-06 · resigned 2023-12-01
- HASHIM, Muhammad Irfan — director · British · appointed 2020-10-06 · resigned 2020-10-06

### Beneficial owners (Persons with Significant Control)

- Mrs Fatima Hashim — 25–50% shares · individual PSC · England — since 2026-02-11
- Mr Muhammad Irfan Hashim — 25–50% shares · individual PSC · England — ceased 2026-02-11
- Ms Aaishah Hashim — 25–50% shares · individual PSC · England — ceased 2023-12-01
- Mr Muhammad Irfan Hashim — 75–100% shares · individual PSC · England — ceased 2020-10-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12931248
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/12931248/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12931248

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HMB (LEIC) LTD**. Human view: https://whiteintel.dev/entity/0c2b3bc0-6037-5206-9da1-e0df5d823d17 · Structured JSON: https://whiteintel.dev/api/public/dossier/0c2b3bc0-6037-5206-9da1-e0df5d823d17._

_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"._