---
title: "AL HAFEEZ FOUNDATION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/26aeef8a-3735-55e5-8f2e-ac2816354bb9
json: https://whiteintel.dev/api/public/dossier/26aeef8a-3735-55e5-8f2e-ac2816354bb9
identifier: oo:GB-COH-10712307
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AL HAFEEZ FOUNDATION

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10712307`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/26aeef8a-3735-55e5-8f2e-ac2816354bb9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/26aeef8a-3735-55e5-8f2e-ac2816354bb9  

## Ownership & control

### Owners / controllers

- **Mr Mubeen Mohammed** (beneficial owner) — 100% — https://whiteintel.dev/entity/b6ccb5d9-fc2f-5111-9284-3d7ea666dbb5
- **Ismail Mohammed** (beneficial owner) — 100% — https://whiteintel.dev/entity/4085d60b-0692-595c-a962-fb1141e86ab6
- **Mubeen Mohammed** (beneficial owner) — 50% — https://whiteintel.dev/entity/001c644d-48bd-521a-8cfc-6066985a7316
- **Ismail Mohammed** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e5a50d04-0fc2-4822-a414-e102581b4bd4
- **Mubeen Mohammed** (beneficial owner) — https://whiteintel.dev/entity/6bfdbec3-7743-4bb8-84c9-46c93673ae5d
- **Mr Mubeen Mohammed** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1aaf0d5e-52a0-41a0-8658-3ef31d8db597

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

A **6-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:** `10712307`
- **Status:** active
- **Type:** private limited guarant nsc limited exemption
- **Incorporated:** 2017-04-06
- **Registered office:** 516 Watling Street Road, Ribbleton, Preston, PR2 6TU, England
- **SIC:** 85600

### Officers

- MOHAMMED, Mubeen — director · British · appointed 2024-10-03
- PATEL, Zabeer Ahmed — director · Indian · appointed 2024-01-18
- KHANDU, Ekram Mubarak — director · Indian · appointed 2017-09-22 · resigned 2024-01-18
- MOHAMMED, Ismail — director · British · appointed 2017-04-06 · resigned 2021-06-01
- MOHAMMED, Mubeen — director · British · appointed 2017-04-06 · resigned 2017-09-22
- PATEL, Sarfaraz Yakub — director · British · appointed 2017-09-22 · resigned 2024-01-18

### Beneficial owners (Persons with Significant Control)

- Mr Mubeen Mohammed — 75–100% shares · individual PSC · England — since 2021-01-19
- Ismail Mohammed — 75–100% shares · individual PSC · England — ceased 2021-01-19
- Mubeen Mohammed — 25–50% votes · individual PSC · England — ceased 2017-09-22

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10712307
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10712307

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AL HAFEEZ FOUNDATION**. Human view: https://whiteintel.dev/entity/26aeef8a-3735-55e5-8f2e-ac2816354bb9 · Structured JSON: https://whiteintel.dev/api/public/dossier/26aeef8a-3735-55e5-8f2e-ac2816354bb9._

_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"._