---
title: "HADI CASH AND CARRY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a58c010e-babc-573a-a06d-bd9ab9e9e67f
json: https://whiteintel.dev/api/public/dossier/a58c010e-babc-573a-a06d-bd9ab9e9e67f
identifier: oo:GB-COH-11697132
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HADI CASH AND CARRY LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-11697132`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a58c010e-babc-573a-a06d-bd9ab9e9e67f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a58c010e-babc-573a-a06d-bd9ab9e9e67f  

## Ownership & control

### Owners / controllers

- **Miss Kulsuma Hadi** (beneficial owner) — 100% — https://whiteintel.dev/entity/e34ba943-0673-559f-8e58-a86ab585e523
- **Miss Kulsuma Hadi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/87b18646-a9be-4281-8382-e013570fef6c

### 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:** `11697132`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-11-26
- **Registered office:** Unit 1, 53-56 St. Mary Street, Southampton, SO14 1NR, England
- **SIC:** 47110

### Officers

- KAUR, Harpreet — director · Italian · appointed 2025-07-03
- HADI, Kulsuma — director · British · appointed 2018-11-26 · resigned 2025-08-06

### Beneficial owners (Persons with Significant Control)

- Miss Kulsuma Hadi — 75–100% shares · individual PSC · England — since 2018-11-26

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11697132
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11697132

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HADI CASH AND CARRY LTD**. Human view: https://whiteintel.dev/entity/a58c010e-babc-573a-a06d-bd9ab9e9e67f · Structured JSON: https://whiteintel.dev/api/public/dossier/a58c010e-babc-573a-a06d-bd9ab9e9e67f._

_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"._