---
title: "HALO SUPPLY CHAIN SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3744e72e-9fa7-552c-8759-375f5b1ca4b2
json: https://whiteintel.dev/api/public/dossier/3744e72e-9fa7-552c-8759-375f5b1ca4b2
identifier: oo:GB-COH-14818382
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HALO SUPPLY CHAIN SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14818382`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3744e72e-9fa7-552c-8759-375f5b1ca4b2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3744e72e-9fa7-552c-8759-375f5b1ca4b2  

## Ownership & control

### Owners / controllers

- **HANHAA SCS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d975b006-4eec-5819-90ab-ff791b96f3b3
- **EBARACUS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/d9933071-39d7-5948-ac90-35fd09306e99
- **Mr Azhar Hussain** (beneficial owner) — 100% — https://whiteintel.dev/entity/ec11ed8e-bdea-50f4-b988-1c1e68dfce13
- **Mr Azhar Hussain** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d57d4e27-c8e0-4e23-b031-03f6cbbc0d14
- **EBARACUS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/d9933071-39d7-5948-ac90-35fd09306e99
- **HANHAA SCS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d975b006-4eec-5819-90ab-ff791b96f3b3
- **EBARACUS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d9933071-39d7-5948-ac90-35fd09306e99

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

A **22-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:** `14818382`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-04-21
- **Registered office:** 2a Charing Cross Road, Pennine Place, London, WC2H 0HF, United Kingdom
- **SIC:** 61200, 62020

### Officers

- ARSHAD, Umer Farooq — director · British · appointed 2026-04-01
- PATEL, Rupal — director · British · appointed 2023-04-21 · resigned 2026-04-01

### Beneficial owners (Persons with Significant Control)

- [Ebaracus Limited](https://whiteintel.dev/entity/d9933071-39d7-5948-ac90-35fd09306e99) — 75–100% shares · corporate PSC · England — since 2026-02-06
- [Hanhaa Scs Limited](https://whiteintel.dev/entity/d975b006-4eec-5819-90ab-ff791b96f3b3) — 75–100% shares · corporate PSC · United Kingdom — ceased 2026-02-06
- [Ebaracus Limited](https://whiteintel.dev/entity/d9933071-39d7-5948-ac90-35fd09306e99) — significant influence or control · corporate PSC · United Kingdom — ceased 2024-05-20
- Mr Azhar Hussain — 75–100% shares · individual PSC · United Kingdom — ceased 2025-05-10

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14818382
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14818382

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HALO SUPPLY CHAIN SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/3744e72e-9fa7-552c-8759-375f5b1ca4b2 · Structured JSON: https://whiteintel.dev/api/public/dossier/3744e72e-9fa7-552c-8759-375f5b1ca4b2._

_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"._