Who owns HFZ HOLDINGS LTD?

In the current sources, HFZ HOLDINGS LTD is connected to Mr Hassan Mohamed Hassan Arif, Mrs Fatima Said Elsayed, Mrs Fatima Said Elsayed, Mr Hassan Mohamed Hassan Arif. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HFZ HOLDINGS LTD's risk level?

WhiteIntel flags HFZ HOLDINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HFZ HOLDINGS LTD appear across sources?

HFZ HOLDINGS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 4

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

HFZ HOLDINGS LTD

Name: HFZ HOLDINGS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HFZ HOLDINGS LTD, Company, GB

HFZ HOLDINGS LTD — active UK company, incorporated 2021 (oo:GB-COH-13766649). UBO chain traced 4 hops, 4 owners, 6 holdings, 1 officer. Cited to 2 registries.

OO GB-COH-13766649Inc. 26 Nov 2021ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2021-11-26
Legal form: ltd
Activity: 68209
Registered office: Trust House C/O Isaacs, St James Business Park, 5 New Augustus Street, Bradford, BD1 5LL, United Kingdom

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

HFZ HOLDINGS LTD
- Mr Hassan Mohamed Hassan Arif· beneficial owner75%· via OpenOwnership
- Mrs Fatima Said Elsayed· beneficial owner50%· via OpenOwnership
- Mrs Fatima Said Elsayed· beneficial owner37.5%· via CH PSC
- Mr Hassan Mohamed Hassan Arif· beneficial owner62.5%· via CH PSC

Holdings / subsidiaries

HFZ HOLDINGS LTD
- H&H DEVELOPS LTD· beneficial owner50%· via OpenOwnership
- H & H HOTELS GROUP LTD· beneficial owner50%· via OpenOwnership
- HS HOTELS LTD· beneficial owner50%· via OpenOwnership

Walk the full UBO chain

4 hops lockedDOSSIER

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29

Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on HFZ HOLDINGS LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: 13766649
Status: active
Type: ltd
Incorporated: 2021-11-26
Registered office: Trust House C/O Isaacs, St James Business Park, 5 New Augustus Street, Bradford, BD1 5LL, United Kingdom
SIC: 68209

/04

People & control

5 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ARIF, Hassan Mohamed Hassan
- director · British · appointed 2021-11-26 · Companies House
- individual PSC · 50–75% shares · United Kingdom · since 2021-11-26 · CH · PSC register
●
Mrs Fatima Said Elsayed
- individual PSC · 25–50% shares · United Kingdom · since 2021-11-26 · CH · PSC register
●
H & H HOTELS GROUP LTD
Also holds roles at 10 other companies
- CB & SONS HOLDINGS LIMITEDbeneficial owner
- H&H GUESTHOUSE LTDbeneficial owner
- SIS SERVICES LIMITEDbeneficial owner
●
H&H DEVELOPS LTD
Also holds roles at 1 other company
- CB & SONS HOLDINGS LIMITEDbeneficial owner
●
HS HOTELS LTD
Also holds roles at 2 other companies
- SIS HOLDINGS LIMITEDbeneficial owner
- P ASLAM HOLDINGS LIMITEDbeneficial owner

5 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns HFZ HOLDINGS LTD?: In the current sources, HFZ HOLDINGS LTD is connected to Mr Hassan Mohamed Hassan Arif, Mrs Fatima Said Elsayed, Mrs Fatima Said Elsayed, Mr Hassan Mohamed Hassan Arif. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HFZ HOLDINGS LTD's risk level?: WhiteIntel flags HFZ HOLDINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HFZ HOLDINGS LTD appear across sources?: HFZ HOLDINGS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HFZ HOLDINGS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for HFZ HOLDINGS LTD — nothing is disclosed before that.

Claim this record