---
title: "AZABAN WHOLESALE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2cbb7e16-b410-5100-bed0-4e2cdab1aae4
json: https://whiteintel.dev/api/public/dossier/2cbb7e16-b410-5100-bed0-4e2cdab1aae4
identifier: oo:GB-COH-15253474
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AZABAN WHOLESALE LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-15253474`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2cbb7e16-b410-5100-bed0-4e2cdab1aae4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2cbb7e16-b410-5100-bed0-4e2cdab1aae4  

## Ownership & control

### Owners / controllers

- **Mr Mawlood Mohammed** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/433fbb29-1821-4485-b1f0-9417a0d771a3

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

1. **Mr Mawlood Mohammed** — beneficial owner 87.5% → *AZABAN WHOLESALE LTD*

## Company profile (live · UK Companies House)

- **Company number:** `15253474`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-11-01
- **Registered office:** 27 Sheepscar Street South, Leeds, West Yorkshire, LS7 1AD, United Kingdom
- **SIC:** 46390

### Officers

- MOHAMMED, Mawlood — director · British · appointed 2023-11-01

### Beneficial owners (Persons with Significant Control)

- Mr Mawlood Mohammed — 75–100% shares · individual PSC · United Kingdom — since 2023-11-01

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15253474
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15253474

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AZABAN WHOLESALE LTD**. Human view: https://whiteintel.dev/entity/2cbb7e16-b410-5100-bed0-4e2cdab1aae4 · Structured JSON: https://whiteintel.dev/api/public/dossier/2cbb7e16-b410-5100-bed0-4e2cdab1aae4._

_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"._