---
title: "HABANEROS TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/515d3d0b-c581-586e-9442-e45893f24a11
json: https://whiteintel.dev/api/public/dossier/515d3d0b-c581-586e-9442-e45893f24a11
identifier: oo:GB-COH-09027206
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HABANEROS TRADING LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-09027206`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/515d3d0b-c581-586e-9442-e45893f24a11  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/515d3d0b-c581-586e-9442-e45893f24a11  

## Ownership & control

### Owners / controllers

- **Mr Savas Ozberber** (beneficial owner) — 50% — https://whiteintel.dev/entity/427e6a0a-ecac-58b0-8038-1b3725e1830b
- **Mr Serhat Ozberber** (beneficial owner) — 50% — https://whiteintel.dev/entity/a35cb5b0-71ed-5772-98f9-38902ca860ff
- **Mr Liban Mohmoud Ibrahim** (beneficial owner) — 50% — https://whiteintel.dev/entity/68e28158-9c52-5e65-bfce-6284e15bedff
- **Mr Serhat Ozberber** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/34ea6d47-1214-4a88-870b-d508695ad5b0
- **Mr Liban Mohmoud Ibrahim** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/74598521-3c57-461c-a4f8-fb43fe521a8e
- **Mr Savas Ozberber** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/76afc386-6c7b-448c-a420-55339c99e598

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

1. **Mr Savas Ozberber** — beneficial owner 50% → *HABANEROS TRADING LIMITED*
1. **Mr Serhat Ozberber** — beneficial owner 50% → *HABANEROS TRADING LIMITED*
1. **Mr Liban Mohmoud Ibrahim** — beneficial owner 50% → *HABANEROS TRADING LIMITED*
1. **Mr Serhat Ozberber** — beneficial owner 37.5% → *HABANEROS TRADING LIMITED*
1. **Mr Liban Mohmoud Ibrahim** — beneficial owner 37.5% → *HABANEROS TRADING LIMITED*
1. **Mr Savas Ozberber** — beneficial owner 37.5% → *HABANEROS TRADING LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `09027206`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-05-07
- **Registered office:** 34 Cloister Road, London, W3 0DF, England
- **SIC:** 56103

### Officers

- OZBERBER, Serhat — secretary · appointed 2014-05-07
- IBRAHIM, Liban Mohmoud — director · British · appointed 2014-05-07
- OZBERBER, Savas — director · British · appointed 2021-07-08
- OZBERBER, Serhat — director · British · appointed 2014-05-07
- KAHAN, Barbara — director · British · appointed 2014-05-07 · resigned 2014-05-07
- OZBERBER, Savas — director · British · appointed 2014-05-07 · resigned 2014-07-30

### Beneficial owners (Persons with Significant Control)

- Mr Savas Ozberber — 25–50% shares · individual PSC · England — since 2021-07-08
- Mr Serhat Ozberber — 25–50% shares · individual PSC · England — since 2016-07-30
- Mr Liban Mohmoud Ibrahim — 25–50% shares · individual PSC · England — since 2016-07-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09027206
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09027206

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HABANEROS TRADING LIMITED**. Human view: https://whiteintel.dev/entity/515d3d0b-c581-586e-9442-e45893f24a11 · Structured JSON: https://whiteintel.dev/api/public/dossier/515d3d0b-c581-586e-9442-e45893f24a11._

_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"._