---
title: "HFC OLD1 LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3142ec69-3fe7-574e-a514-2caede388ac6
json: https://whiteintel.dev/api/public/dossier/3142ec69-3fe7-574e-a514-2caede388ac6
identifier: oo:GB-COH-16134932
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HFC OLD1 LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-16134932`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3142ec69-3fe7-574e-a514-2caede388ac6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3142ec69-3fe7-574e-a514-2caede388ac6  

## Ownership & control

### Owners / controllers

- **Mr Moosa Aswat** (beneficial owner) — 100% — https://whiteintel.dev/entity/23eb90e9-bb2d-562d-945d-5377129125f6
- **Mr Moosa Aswat** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/481e0357-5563-4187-8884-876a41f2e894

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

A **2-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:** `16134932`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-12-13
- **Registered office:** C/O Abacus Pegasus Court, 27 Herschel Street, Slough, SL1 1PA, United Kingdom
- **SIC:** 56103

### Officers

- ASWAT, Moosa — director · British · appointed 2024-12-13

### Beneficial owners (Persons with Significant Control)

- Mr Moosa Aswat — 75–100% shares · individual PSC · United Kingdom — since 2024-12-13

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/16134932
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16134932

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HFC OLD1 LTD**. Human view: https://whiteintel.dev/entity/3142ec69-3fe7-574e-a514-2caede388ac6 · Structured JSON: https://whiteintel.dev/api/public/dossier/3142ec69-3fe7-574e-a514-2caede388ac6._

_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"._