---
title: "HAFSA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/260cfda3-7492-5f3d-a89b-2d4e0cb5df7d
json: https://whiteintel.dev/api/public/dossier/260cfda3-7492-5f3d-a89b-2d4e0cb5df7d
identifier: oo:GB-COH-SC768838
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HAFSA LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-SC768838`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/260cfda3-7492-5f3d-a89b-2d4e0cb5df7d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/260cfda3-7492-5f3d-a89b-2d4e0cb5df7d  

## Ownership & control

### Owners / controllers

- **Mr Abdul Jabbar Ahmad** (beneficial owner) — 50% — https://whiteintel.dev/entity/5730d776-6b81-5378-a6c5-ef3ae8ad99d3
- **Mrs Shaista Ashraf** (beneficial owner) — 50% — https://whiteintel.dev/entity/ab2ecb30-35b0-5f8d-a345-68863e182362
- **Mrs Shaista Ashraf** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/090e139b-b0a8-400a-b735-32f270d73a45
- **Mr Abdul Jabbar Ahmad** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/54b03baf-28ce-45a9-9c7c-5eec980c3e96

### 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:** `SC768838`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-05-10
- **Registered office:** 9 Larch Road, Aberdeen, AB16 5ER, Scotland
- **SIC:** 68100, 68209

### Officers

- AHMAD, Abdul Jabbar — director · British · appointed 2023-05-10
- ASHRAF, Shaista — director · British · appointed 2023-05-10

### Beneficial owners (Persons with Significant Control)

- Mr Abdul Jabbar Ahmad — 25–50% shares · individual PSC · Scotland — since 2023-05-10
- Mrs Shaista Ashraf — 25–50% shares · individual PSC · Scotland — since 2023-05-10

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC768838
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC768838

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HAFSA LTD**. Human view: https://whiteintel.dev/entity/260cfda3-7492-5f3d-a89b-2d4e0cb5df7d · Structured JSON: https://whiteintel.dev/api/public/dossier/260cfda3-7492-5f3d-a89b-2d4e0cb5df7d._

_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"._