---
title: "CLEVELAND STORES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4bee857e-d974-5366-8b2f-aeb09a0d810b
json: https://whiteintel.dev/api/public/dossier/4bee857e-d974-5366-8b2f-aeb09a0d810b
identifier: oo:GB-COH-10649192
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CLEVELAND STORES LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-10649192`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4bee857e-d974-5366-8b2f-aeb09a0d810b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4bee857e-d974-5366-8b2f-aeb09a0d810b  

## Ownership & control

### Owners / controllers

- **Mrs Nadia Haroon** (beneficial owner) — 100% — https://whiteintel.dev/entity/f3d8da04-3897-58ce-9d92-ddb74f08d137
- **Mrs Nadia Haroon** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/923c42b7-ca7b-47dc-92f4-b5b189655720
- **Mr Haroon Nazir Badar** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/34df5d7d-1ffa-46f1-96c5-f15d9c651aa3

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

A **3-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:** `10649192`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-03-02
- **Registered office:** 53 Acklam Road, Middlesbrough, TS5 5HA, England
- **SIC:** 47110, 82990

### Officers

- HAROON, Nadia — secretary · appointed 2022-11-01
- BADAR, Haroon Nazir — director · British · appointed 2017-06-11
- HAROON, Nadia — director · British · appointed 2017-03-02 · resigned 2017-06-11

### Beneficial owners (Persons with Significant Control)

- Mr Haroon Nazir Badar — 75–100% shares · individual PSC · England — since 2020-05-07
- Mrs Nadia Haroon — 75–100% shares · individual PSC · England — ceased 2020-05-07

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10649192
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10649192

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLEVELAND STORES LTD**. Human view: https://whiteintel.dev/entity/4bee857e-d974-5366-8b2f-aeb09a0d810b · Structured JSON: https://whiteintel.dev/api/public/dossier/4bee857e-d974-5366-8b2f-aeb09a0d810b._

_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"._