---
title: "HMZ INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/98238dbe-ca5c-5835-a2a5-6eb7dcb5b985
json: https://whiteintel.dev/api/public/dossier/98238dbe-ca5c-5835-a2a5-6eb7dcb5b985
identifier: oo:GB-COH-16238772
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HMZ INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-16238772`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/98238dbe-ca5c-5835-a2a5-6eb7dcb5b985  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/98238dbe-ca5c-5835-a2a5-6eb7dcb5b985  

## Ownership & control

### Owners / controllers

- **Mr Hamza El Ghzaoui Tourabi** (beneficial owner) — 100% — https://whiteintel.dev/entity/369c30d4-5eb2-561d-8ee5-afee4a38fc0b
- **Mr Hamza El Ghzaoui Tourabi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/93b8bde1-8dc7-476c-a82b-2b8b8b7c1ffc

### Holdings / subsidiaries

- **HMZ PROPERTY INVESTMENTS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a286e0ec-e1c2-4194-abfe-f011738ee6a1
- **HMZ ESTATES LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/593cdf88-d02e-5f2f-92a9-b0b55ab503ba

### 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:** `16238772`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-02-09
- **Registered office:** 138 Gilson Place Coppetts Road, London, N10 1BJ, England
- **SIC:** 64209

### Officers

- EL GHZAOUI TOURABI, Hamza — director · Spanish · appointed 2025-02-09

### Beneficial owners (Persons with Significant Control)

- Mr Hamza El Ghzaoui Tourabi — 75–100% shares · individual PSC · England — since 2025-02-09

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/16238772
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16238772

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HMZ INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/98238dbe-ca5c-5835-a2a5-6eb7dcb5b985 · Structured JSON: https://whiteintel.dev/api/public/dossier/98238dbe-ca5c-5835-a2a5-6eb7dcb5b985._

_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"._