---
title: "POPPIES FISHMONGERS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/14a29260-e711-5b19-8636-c48830fdd6af
json: https://whiteintel.dev/api/public/dossier/14a29260-e711-5b19-8636-c48830fdd6af
identifier: oo:GB-COH-12282561
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# POPPIES FISHMONGERS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12282561`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/14a29260-e711-5b19-8636-c48830fdd6af  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/14a29260-e711-5b19-8636-c48830fdd6af  

## Ownership & control

### Owners / controllers

- **Mr Ural Hassan** (beneficial owner) — 100% — https://whiteintel.dev/entity/2b49b4e3-89bf-586f-913e-efbac1f44b3c
- **MADEN GROUP LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/cb7d68a5-620b-5d51-8b7f-400ea8483518
- **Mr Ural Hassan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/62415c56-9cd9-4730-b0b4-e0fff4a8f6a5
- **Mrs Zehra Hulus Close** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0fdad051-e887-4839-a177-e4d604d9ed37
- **MADEN GROUP LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cb7d68a5-620b-5d51-8b7f-400ea8483518

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

A **11-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:** `12282561`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-10-25
- **Registered office:** 1 Kings Avenue, London, N21 3NA, United Kingdom
- **SIC:** 47230

### Officers

- CLOSE, Zehra Hulus — director · British · appointed 2021-10-08
- HASSAN, Ekrem Hulus — director · British · appointed 2023-10-20
- HASSAN, Ural — director · British · appointed 2019-10-25 · resigned 2021-12-05

### Beneficial owners (Persons with Significant Control)

- [Maden Group Ltd](https://whiteintel.dev/entity/cb7d68a5-620b-5d51-8b7f-400ea8483518) — 75–100% shares · corporate PSC · United Kingdom — since 2023-04-13
- Mrs Zehra Hulus Close — 75–100% shares · individual PSC · United Kingdom — ceased 2023-04-13
- Mr Ural Hassan — 75–100% shares · individual PSC · United Kingdom — ceased 2021-11-21

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12282561
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12282561

## 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 **POPPIES FISHMONGERS LTD** — https://whiteintel.dev/entity/14a29260-e711-5b19-8636-c48830fdd6af · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **POPPIES FISHMONGERS LTD**. Human view: https://whiteintel.dev/entity/14a29260-e711-5b19-8636-c48830fdd6af · Structured JSON: https://whiteintel.dev/api/public/dossier/14a29260-e711-5b19-8636-c48830fdd6af._

_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"._