---
title: "M. HALEEM LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1a61b237-b76f-5dbf-9978-c1b3fa00a459
json: https://whiteintel.dev/api/public/dossier/1a61b237-b76f-5dbf-9978-c1b3fa00a459
identifier: oo:GB-COH-05851751
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# M. HALEEM LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-05851751`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1a61b237-b76f-5dbf-9978-c1b3fa00a459  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1a61b237-b76f-5dbf-9978-c1b3fa00a459  

## Ownership & control

### Owners / controllers

- **Mr Mohammed Haleem** (beneficial owner) — 100% — https://whiteintel.dev/entity/7f122d27-2266-5346-83b4-7ad841e2fa80
- **Mr Mohammed Haleem** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dc2861b4-dcf3-4953-9d7b-1fbee1266588

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

1. **Mr Mohammed Haleem** — beneficial owner 100% → *M. HALEEM LIMITED*
1. **Mr Mohammed Haleem** — beneficial owner 87.5% → *M. HALEEM LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `05851751`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2006-06-20
- **Registered office:** Carmona, Glenlyon Drive, Keighley, BD20 6LL, England
- **SIC:** 86210

### Officers

- HALEEM, Mohammed — director · British · appointed 2006-06-20
- KOUSAR, Safina — secretary · British · appointed 2006-06-20 · resigned 2008-07-26

### Beneficial owners (Persons with Significant Control)

- Mr Mohammed Haleem — 75–100% shares · individual PSC · England — since 2017-04-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05851751
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05851751

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **M. HALEEM LIMITED**. Human view: https://whiteintel.dev/entity/1a61b237-b76f-5dbf-9978-c1b3fa00a459 · Structured JSON: https://whiteintel.dev/api/public/dossier/1a61b237-b76f-5dbf-9978-c1b3fa00a459._

_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"._