---
title: "CRYSTAL FINANCE (EUROPE) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9df810ae-015e-5aca-8610-bd39a95a96b0
json: https://whiteintel.dev/api/public/dossier/9df810ae-015e-5aca-8610-bd39a95a96b0
identifier: oo:GB-COH-05811462
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CRYSTAL FINANCE (EUROPE) LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-05811462`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9df810ae-015e-5aca-8610-bd39a95a96b0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9df810ae-015e-5aca-8610-bd39a95a96b0  

## Ownership & control

### Owners / controllers

- **Mr Hassan Abod** (beneficial owner) — https://whiteintel.dev/entity/266bfd5d-9b27-58fc-979e-355157b1da01
- **Mr Hassan Abod** (beneficial owner) — https://whiteintel.dev/entity/80ce3c82-69b1-4d80-a9de-168dd6e0e31e

### 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:** `05811462`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2006-05-09
- **Registered office:** Mynshull House, 78 Churchgate, Stockport, SK1 1YJ, England
- **SIC:** 64910

### Officers

- HADI, Faiza, Dr — secretary · British · appointed 2009-03-10
- ABOD, Hassan — director · British · appointed 2012-05-24
- HADI, Rabiha Hussain — secretary · Iraqi · appointed 2006-05-11 · resigned 2006-11-24
- JONES, Alan — secretary · British · appointed 2006-11-24 · resigned 2009-03-10
- FORM 10 SECRETARIES FD LTD — corporate nominee secretary · appointed 2006-05-09 · resigned 2006-05-10
- ABOD, Falah Salim, Dr — director · British · appointed 2006-05-11 · resigned 2012-05-23
- LEVER, Christopher — director · British · appointed 2006-12-01 · resigned 2006-12-01
- FORM 10 DIRECTORS FD LTD — corporate nominee director · appointed 2006-05-09 · resigned 2006-05-10

### Beneficial owners (Persons with Significant Control)

- Mr Hassan Abod — right to appoint and remove directors as firm · individual PSC · England — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05811462
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05811462

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CRYSTAL FINANCE (EUROPE) LTD**. Human view: https://whiteintel.dev/entity/9df810ae-015e-5aca-8610-bd39a95a96b0 · Structured JSON: https://whiteintel.dev/api/public/dossier/9df810ae-015e-5aca-8610-bd39a95a96b0._

_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"._