---
title: "HASHEMI 1 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1e379022-8264-46fc-b419-50e765d0bd48
json: https://whiteintel.dev/api/public/dossier/1e379022-8264-46fc-b419-50e765d0bd48
identifier: gb-coh:17082788
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HASHEMI 1 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:17082788`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1e379022-8264-46fc-b419-50e765d0bd48  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1e379022-8264-46fc-b419-50e765d0bd48  

## Ownership & control

### Owners / controllers

- **Mr Said Kamal Hashemi** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/12710484-0c88-4d17-84e5-10707be4680a
- **Mrs Nargis Hashemi** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8fc9e973-bd38-4135-99b7-84e7397c2070

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

A **2-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:** `17082788`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2026-03-10
- **Registered office:** 11 Cockney Hill, Tilehurst, Reading, RG30 4HF, England
- **SIC:** 68100, 68209

### Officers

- HASHEMI, Nargis — director · British · appointed 2026-03-10
- HASHEMI, Said Kamal — director · British · appointed 2026-03-10

### Beneficial owners (Persons with Significant Control)

- Mr Said Kamal Hashemi — 25–50% shares · individual PSC · England — since 2026-03-10
- Mrs Nargis Hashemi — 25–50% shares · individual PSC · England — since 2026-03-10

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/17082788

## 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 **HASHEMI 1 LIMITED** — https://whiteintel.dev/entity/1e379022-8264-46fc-b419-50e765d0bd48 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HASHEMI 1 LIMITED**. Human view: https://whiteintel.dev/entity/1e379022-8264-46fc-b419-50e765d0bd48 · Structured JSON: https://whiteintel.dev/api/public/dossier/1e379022-8264-46fc-b419-50e765d0bd48._

_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"._