---
title: "FRERE HALL CAPITAL MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/377e42e6-ae2d-597e-b821-d7199c5ba8a2
json: https://whiteintel.dev/api/public/dossier/377e42e6-ae2d-597e-b821-d7199c5ba8a2
identifier: oo:GB-COH-07941580
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FRERE HALL CAPITAL MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07941580`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/377e42e6-ae2d-597e-b821-d7199c5ba8a2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/377e42e6-ae2d-597e-b821-d7199c5ba8a2  

## Cross-source identity

The same real-world entity, resolved across sources:

- **FRERE HALL CAPITAL MANAGEMENT LIMITED** — GLEIF · `lei:549300ZCNIX8CCRN8Y46` — https://whiteintel.dev/entity/ff226a8b-b051-5901-9520-06d4e5ca3d0f

## Ownership & control

### Owners / controllers

- **Mr Taimur Hassan** (beneficial owner) — 100% — https://whiteintel.dev/entity/115759c8-318f-54b7-8eeb-91095f46c080
- **Mr Taimur Hassan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/881f0057-99ce-4d86-af01-0e1afccbe47d

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

A **13-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:** `07941580`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-02-08
- **Registered office:** 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, RG1 1NB, United Kingdom
- **SIC:** 82990

### Officers

- DWAN, Damian Paul — director · British · appointed 2016-12-01
- ROONEY, Dominick — director · Maltese · appointed 2019-08-12
- BUTLER, David George — director · British · appointed 2013-10-01 · resigned 2016-12-15
- CHAPPLE, Phillip Gregory — director · British · appointed 2012-12-31 · resigned 2013-12-19
- HASSAN, Taimur — director · British · appointed 2016-12-01 · resigned 2019-04-01
- SYED, Mohammed Kamal — director · British · appointed 2012-02-08 · resigned 2012-12-31

### Beneficial owners (Persons with Significant Control)

- Mr Taimur Hassan — 75–100% shares · individual PSC · United Kingdom — since 2016-04-06

## Exposure (derived from the ownership graph)

**5** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07941580
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07941580

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FRERE HALL CAPITAL MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/377e42e6-ae2d-597e-b821-d7199c5ba8a2 · Structured JSON: https://whiteintel.dev/api/public/dossier/377e42e6-ae2d-597e-b821-d7199c5ba8a2._

_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"._