---
title: "HADI CHAII LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a4379947-c1f2-5c53-95fc-8ebfbbd0e490
json: https://whiteintel.dev/api/public/dossier/a4379947-c1f2-5c53-95fc-8ebfbbd0e490
identifier: oo:GB-COH-12813799
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HADI CHAII LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12813799`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a4379947-c1f2-5c53-95fc-8ebfbbd0e490  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a4379947-c1f2-5c53-95fc-8ebfbbd0e490  

## Ownership & control

### Owners / controllers

- **Mrs Joli Begum** (beneficial owner) — 100% — https://whiteintel.dev/entity/9c7a39bd-6619-59a6-bdda-28a3d06c0d6f
- **Miss Kulsuma Hadi** (beneficial owner) — 50% — https://whiteintel.dev/entity/fc9b4b30-8d96-50be-bf46-ac4a2461b11e
- **Miss Thahmina Alom** (beneficial owner) — 50% — https://whiteintel.dev/entity/a4389c96-a5f2-5285-8216-b5a7a47c8c19
- **Mrs Joli Begum** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/179883db-290d-4836-b791-cdfcb45b5b52
- **Mr Ghufran Ul Hadi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3fabd235-bd6b-426c-8c3c-ba8bb2fa6daa
- **Miss Kulsuma Hadi** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ed8ce561-5bbf-4be0-9be8-f67adfb1dac4
- **Miss Thahmina Alom** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ec09a479-d5c0-4b86-9e84-acf1c6320a08

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

A **7-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:** `12813799`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-08-14
- **Registered office:** Unit 1, 53-56 St. Mary Street, Southampton, SO14 1NR, England
- **SIC:** 56102, 56290

## Financials (Companies House accounts)

| Figure | 2025-08-31 |
|---|---:|
| Net assets | -£23,117 |
| Cash | £29,419 |
| Shareholder funds | £100 |
| Fixed assets | £182,880 |
| Current assets | £50,701 |
| Employees | 8 |

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

### Officers

- HADI, Ghufran Ul — director · British · appointed 2023-10-23
- HADI, Kulsuma — director · British · appointed 2020-08-14
- HADI, Ghufranul — director · Pakistani · appointed 2021-08-08 · resigned 2021-09-09

### Beneficial owners (Persons with Significant Control)

- Mr Ghufran Ul Hadi — 75–100% shares · individual PSC · England — since 2023-10-23
- Mrs Joli Begum — 75–100% shares · individual PSC · England — ceased 2023-08-23
- Miss Kulsuma Hadi — 25–50% shares · individual PSC · England — ceased 2022-01-11
- Miss Thahmina Alom — 25–50% shares · individual PSC · England — ceased 2021-08-09

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12813799
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/12813799/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12813799

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HADI CHAII LIMITED**. Human view: https://whiteintel.dev/entity/a4379947-c1f2-5c53-95fc-8ebfbbd0e490 · Structured JSON: https://whiteintel.dev/api/public/dossier/a4379947-c1f2-5c53-95fc-8ebfbbd0e490._

_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"._