---
title: "SYED GLOBAL ENTERPRISES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2ef12dfb-d311-4395-a7db-6a82a0059904
json: https://whiteintel.dev/api/public/dossier/2ef12dfb-d311-4395-a7db-6a82a0059904
identifier: gb-coh:16266481
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SYED GLOBAL ENTERPRISES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16266481`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2ef12dfb-d311-4395-a7db-6a82a0059904  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2ef12dfb-d311-4395-a7db-6a82a0059904  

## Ownership & control

### Owners / controllers

- **Syed Mustafa Hasan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ab7fa8bf-fdcf-4973-961e-b83ffda9a98a

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

A **1-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:** `16266481`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2025-02-20
- **Registered office:** 240a Bennetts Castle Lane, Dagenham, RM8 3UU, United Kingdom
- **SIC:** 85600, 86900

### Officers

- HASAN, Syed Mustafa — director · Pakistani · appointed 2025-02-20

### Beneficial owners (Persons with Significant Control)

- Syed Mustafa Hasan — 75–100% shares · individual PSC · United Kingdom — since 2025-02-20

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16266481

## 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 **SYED GLOBAL ENTERPRISES LTD** — https://whiteintel.dev/entity/2ef12dfb-d311-4395-a7db-6a82a0059904 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SYED GLOBAL ENTERPRISES LTD**. Human view: https://whiteintel.dev/entity/2ef12dfb-d311-4395-a7db-6a82a0059904 · Structured JSON: https://whiteintel.dev/api/public/dossier/2ef12dfb-d311-4395-a7db-6a82a0059904._

_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"._