---
title: "HABZ LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e3c2d9b-b0f9-5830-aaa1-ceb7f79c2444
json: https://whiteintel.dev/api/public/dossier/4e3c2d9b-b0f9-5830-aaa1-ceb7f79c2444
identifier: oo:GB-COH-11030591
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HABZ LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11030591`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4e3c2d9b-b0f9-5830-aaa1-ceb7f79c2444  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e3c2d9b-b0f9-5830-aaa1-ceb7f79c2444  

## Ownership & control

### Owners / controllers

- **Mr Habib Gharibzadah** (beneficial owner) — 100% — https://whiteintel.dev/entity/0b4ef039-d30a-5a01-a0ee-1a8b3b24150d
- **Epm Properties Ood** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b922cd47-14c4-4f2d-afac-8cb6c73c2b38
- **Mr Kenneth Morgan** (beneficial owner) — https://whiteintel.dev/entity/4844b495-bf63-4997-aeba-29250264bc59
- **Mr Habib Gharibzadah** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8601fbe9-e1fe-42ba-a66d-23b0e6c95a1d

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

A **36-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:** `11030591`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-10-25
- **Registered office:** 11030591 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- **SIC:** 96090

### Officers

- ZAFAR, Veronica — director · Pakistani · appointed 2025-11-01
- AHMADI, Ahmed Shoab — director · British · appointed 2019-09-20 · resigned 2020-01-22
- GHARIBZADA, Habib — director · British · appointed 2020-01-22 · resigned 2025-06-19
- GHARIBZADAH, Habib — director · British · appointed 2017-10-25 · resigned 2019-09-20
- MORGAN, Kenneth — director · British · appointed 2025-06-19 · resigned 2025-11-01

### Beneficial owners (Persons with Significant Control)

- [Relayne Ltd](https://whiteintel.dev/entity/b922cd47-14c4-4f2d-afac-8cb6c73c2b38) — 75–100% shares · corporate PSC · United Kingdom — since 2025-11-01
- Mr Kenneth Morgan — significant influence or control · individual PSC · England — ceased 2025-11-01
- Mr Habib Gharibzadah — 75–100% shares · individual PSC · United Kingdom — ceased 2025-06-19

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11030591
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11030591

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **HABZ LTD** — https://whiteintel.dev/entity/4e3c2d9b-b0f9-5830-aaa1-ceb7f79c2444 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HABZ LTD**. Human view: https://whiteintel.dev/entity/4e3c2d9b-b0f9-5830-aaa1-ceb7f79c2444 · Structured JSON: https://whiteintel.dev/api/public/dossier/4e3c2d9b-b0f9-5830-aaa1-ceb7f79c2444._

_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"._