---
title: "HASSAN CONSULTING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/85fd197c-07ec-5350-9b68-b37ea06c4801
json: https://whiteintel.dev/api/public/dossier/85fd197c-07ec-5350-9b68-b37ea06c4801
identifier: oo:GB-COH-SC708528
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HASSAN CONSULTING LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC708528`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/85fd197c-07ec-5350-9b68-b37ea06c4801  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/85fd197c-07ec-5350-9b68-b37ea06c4801  

## Ownership & control

### Owners / controllers

- **Mr Liaqat Ali** (beneficial owner) — 100% — https://whiteintel.dev/entity/6d0d82d7-47ee-5041-8001-e42d4c5379ef
- **Mr Liaqat Ali** (beneficial owner) — 100% — https://whiteintel.dev/entity/5ace690f-b41c-5585-bf37-ddafeeb6b829
- **Mumtaz Ali** (beneficial owner) — 100% — https://whiteintel.dev/entity/c0efc911-3a9f-5543-aafe-ebc847852154
- **Mumtaz Ali** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7a79680f-1c38-4540-849e-e3c3dcce917f
- **Mr Liaqat Ali** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1316d473-b6ff-4e9c-a137-ddf4574c8aaf
- **Mr Liaqat Ali** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f0eda8c0-233d-42ca-ac0a-f0c832bf3bd2

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

A **6-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:** `SC708528`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-09-03
- **Registered office:** 567 Cathcart Road, Glasgow, G42 8SG, Scotland
- **SIC:** 62012, 69202, 82301

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Net assets | £5,461 |
| Shareholder funds | £5,461 |
| Fixed assets | £8,967 |
| Current assets | £9,743 |
| Employees | 1 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- ALI, Liaqat — director · British · appointed 2024-05-15
- ALI, Mumtaz — secretary · appointed 2021-09-03 · resigned 2024-05-14
- ALI, Liaqat — director · British · appointed 2024-03-28 · resigned 2024-05-13
- ALI, Mumtaz — director · Pakistani · appointed 2021-09-03 · resigned 2024-05-14

### Beneficial owners (Persons with Significant Control)

- Mr Liaqat Ali — 75–100% shares · individual PSC · Scotland — since 2024-05-20
- Mr Liaqat Ali — 75–100% shares · individual PSC · Scotland — since 2024-03-28
- Mumtaz Ali — 75–100% shares · individual PSC · United Kingdom — ceased 2024-03-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC708528
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/SC708528/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC708528

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HASSAN CONSULTING LTD**. Human view: https://whiteintel.dev/entity/85fd197c-07ec-5350-9b68-b37ea06c4801 · Structured JSON: https://whiteintel.dev/api/public/dossier/85fd197c-07ec-5350-9b68-b37ea06c4801._

_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"._