---
title: "HAYDER HAFID LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/304d6522-8f63-53b5-8003-e177a322cb2b
json: https://whiteintel.dev/api/public/dossier/304d6522-8f63-53b5-8003-e177a322cb2b
identifier: oo:GB-COH-13525127
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HAYDER HAFID LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-13525127`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/304d6522-8f63-53b5-8003-e177a322cb2b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/304d6522-8f63-53b5-8003-e177a322cb2b  

## Ownership & control

### Owners / controllers

- **LION GROUP LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ba5f30ed-2713-54ec-b6f6-b139d79c7636

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

1. **LION GROUP LTD** — beneficial owner 87.5% → *HAYDER HAFID LTD*
2. **Mr Hayder Hafid** — beneficial owner 100% → *LION GROUP LTD*
2. **Mr Hayder Hafid** — beneficial owner 87.5% → *LION GROUP LTD*

## Company profile (live · UK Companies House)

- **Company number:** `13525127`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-07-22
- **Registered office:** Third Floor Suite 29, 19-21 Crawford Street, London, W1H 1PJ, United Kingdom
- **SIC:** 59112

### Officers

- HAFID, Hayder — director · British · appointed 2021-07-22

### Beneficial owners (Persons with Significant Control)

- [Lion Group Ltd](https://whiteintel.dev/entity/ba5f30ed-2713-54ec-b6f6-b139d79c7636) — 75–100% shares · corporate PSC · United Kingdom — since 2021-07-22

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13525127
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13525127

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HAYDER HAFID LTD**. Human view: https://whiteintel.dev/entity/304d6522-8f63-53b5-8003-e177a322cb2b · Structured JSON: https://whiteintel.dev/api/public/dossier/304d6522-8f63-53b5-8003-e177a322cb2b._

_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"._