---
title: "HANI HASSAN LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8fe567ca-1d1a-565a-97df-5de17f7ef529
json: https://whiteintel.dev/api/public/dossier/8fe567ca-1d1a-565a-97df-5de17f7ef529
identifier: oo:GB-COH-14412209
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HANI HASSAN LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14412209`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8fe567ca-1d1a-565a-97df-5de17f7ef529  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8fe567ca-1d1a-565a-97df-5de17f7ef529  

## Ownership & control

### Owners / controllers

- **Mr Muhammad Hassan Shahzad Qureshi** (beneficial owner) — 100% — https://whiteintel.dev/entity/8a97b292-1462-5075-8a73-4e287236f430
- **Mr Muhammad Hassan Shahzad Qureshi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9865d64c-969c-46dd-b3af-96ad8fbd0d5d

### 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:** `14412209`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-10-11
- **Registered office:** 53-55 Higher Road, Longridge, Preston, PR3 3SY, England
- **SIC:** 47110

### Officers

- QURESHI, Muhammad Hassan Shahzad — director · British · appointed 2022-10-11

### Beneficial owners (Persons with Significant Control)

- Mr Muhammad Hassan Shahzad Qureshi — 75–100% shares · individual PSC · England — since 2022-10-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14412209
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14412209

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **HANI HASSAN LTD** — https://whiteintel.dev/entity/8fe567ca-1d1a-565a-97df-5de17f7ef529 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HANI HASSAN LTD**. Human view: https://whiteintel.dev/entity/8fe567ca-1d1a-565a-97df-5de17f7ef529 · Structured JSON: https://whiteintel.dev/api/public/dossier/8fe567ca-1d1a-565a-97df-5de17f7ef529._

_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"._