---
title: "SIDDIQI HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/53b4a616-7cbf-5829-87ba-cfd16e5fdc2d
json: https://whiteintel.dev/api/public/dossier/53b4a616-7cbf-5829-87ba-cfd16e5fdc2d
identifier: oo:GB-COH-12946632
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SIDDIQI HOLDINGS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12946632`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/53b4a616-7cbf-5829-87ba-cfd16e5fdc2d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/53b4a616-7cbf-5829-87ba-cfd16e5fdc2d  

## Ownership & control

### Owners / controllers

- **Mr Kazim Hussain Siddiqi** (beneficial owner) — 100% — https://whiteintel.dev/entity/ccf7264c-21a1-598e-b4ff-66bd7782e00e
- **Mr Kazim Hussain Siddiqi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1a72101c-8e58-408c-8d53-648fa1684f10

### Holdings / subsidiaries

- **HILLCREST INTERNATIONAL LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/8df87d7f-59de-54f3-b6ce-a5bb563f08cc
- **HILLCREST INTERNATIONAL LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8df87d7f-59de-54f3-b6ce-a5bb563f08cc

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

A **2-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:** `12946632`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-10-13
- **Registered office:** 22 Dairyground Road, Bramhall, Stockport, SK7 2HW, England
- **SIC:** 68100, 68209

### Officers

- SIDDIQI, Kazim Hussain — director · British · appointed 2020-10-13

### Beneficial owners (Persons with Significant Control)

- Mr Kazim Hussain Siddiqi — 75–100% shares · individual PSC · England — since 2020-10-13

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12946632
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12946632

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIDDIQI HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/53b4a616-7cbf-5829-87ba-cfd16e5fdc2d · Structured JSON: https://whiteintel.dev/api/public/dossier/53b4a616-7cbf-5829-87ba-cfd16e5fdc2d._

_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"._