---
title: "HARAZI GENERAL TRADING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/65396da1-3814-5c08-a2ed-58a5eaaa3889
json: https://whiteintel.dev/api/public/dossier/65396da1-3814-5c08-a2ed-58a5eaaa3889
identifier: oo:GB-COH-14035496
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HARAZI GENERAL TRADING LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14035496`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/65396da1-3814-5c08-a2ed-58a5eaaa3889  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/65396da1-3814-5c08-a2ed-58a5eaaa3889  

## Ownership & control

### Owners / controllers

- **Mr Ahmed Mohammed Ahmed Al-Harazi** (beneficial owner) — 100% — https://whiteintel.dev/entity/fd697cca-9239-51ae-b486-c805cca487ab
- **Miss Sathita Hongthong** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9d9bb4fd-c285-41a1-a58f-c14bd2b99df5
- **Mr Ahmed Mohammed Ahmed Al-Harazi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/53afc0d4-c76d-451e-9566-b5110f3a9f6c

### 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:** `14035496`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2022-04-08
- **Registered office:** 124 City Road, London, EC1V 2NX, England
- **SIC:** 10831, 10832, 46370, 47750

### Officers

- HONGTHONG, Sathita — director · Thai · appointed 2025-07-23
- AL-HARAZI, Ahmed Mohammed Ahmed — director · Yemeni · appointed 2022-04-08 · resigned 2025-07-23

### Beneficial owners (Persons with Significant Control)

- Miss Sathita Hongthong — 75–100% shares · individual PSC · England — since 2025-07-23
- Mr Ahmed Mohammed Ahmed Al-Harazi — 75–100% shares · individual PSC · England — ceased 2025-07-23

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14035496

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HARAZI GENERAL TRADING LTD**. Human view: https://whiteintel.dev/entity/65396da1-3814-5c08-a2ed-58a5eaaa3889 · Structured JSON: https://whiteintel.dev/api/public/dossier/65396da1-3814-5c08-a2ed-58a5eaaa3889._

_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"._