---
title: "BORSA GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6923fac3-9cb8-59ea-97cb-1ff559e3b8a8
json: https://whiteintel.dev/api/public/dossier/6923fac3-9cb8-59ea-97cb-1ff559e3b8a8
identifier: oo:GB-COH-15127272
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BORSA GROUP LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-15127272`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6923fac3-9cb8-59ea-97cb-1ff559e3b8a8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6923fac3-9cb8-59ea-97cb-1ff559e3b8a8  

## Ownership & control

### Owners / controllers

- **Mr Muhammad Hassaan Habib** (beneficial owner) — 100% — https://whiteintel.dev/entity/24f75392-689d-5359-81ff-7112b7795a88
- **Mr Muhammad Hassaan Habib** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/60898cb6-2dee-45d6-aae7-64d3e2330e62

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

1. **Mr Muhammad Hassaan Habib** — beneficial owner 100% → *BORSA GROUP LIMITED*
1. **Mr Muhammad Hassaan Habib** — beneficial owner 87.5% → *BORSA GROUP LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `15127272`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2023-09-10
- **Registered office:** 100 Fourth Avenue, Bordesley Green, Birmingham, B9 5RQ, England
- **SIC:** 47910, 47990

### Officers

- HABIB, Muhammad Hassaan — director · Pakistani · appointed 2023-09-10

### Beneficial owners (Persons with Significant Control)

- Mr Muhammad Hassaan Habib — 75–100% shares · individual PSC · England — since 2023-09-10

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15127272

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BORSA GROUP LIMITED**. Human view: https://whiteintel.dev/entity/6923fac3-9cb8-59ea-97cb-1ff559e3b8a8 · Structured JSON: https://whiteintel.dev/api/public/dossier/6923fac3-9cb8-59ea-97cb-1ff559e3b8a8._

_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"._