---
title: "KASPAS DISTRIBUTION LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a64d777c-08f8-5ada-b2e4-e41e136f8ce2
json: https://whiteintel.dev/api/public/dossier/a64d777c-08f8-5ada-b2e4-e41e136f8ce2
identifier: oo:GB-COH-09021141
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KASPAS DISTRIBUTION LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09021141`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a64d777c-08f8-5ada-b2e4-e41e136f8ce2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a64d777c-08f8-5ada-b2e4-e41e136f8ce2  

## Ownership & control

### Owners / controllers

- **KASPAS INVESTMENTS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/305d115f-5525-5dbe-acb0-5a24a11cd945
- **Mr Azhar Rehman** (beneficial owner) — 50% — https://whiteintel.dev/entity/293fc2fd-27f4-59d8-bbaf-4d062931f8f5
- **Mr Mazhar Rehman** (beneficial owner) — 50% — https://whiteintel.dev/entity/1ba173dc-929e-5239-948e-a018e366c32b
- **Mr Azhar Rehman** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/aee6d5a6-0ebf-4b29-94cb-badcf9e4403a
- **Mr Mazhar Rehman** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/67a49419-01a3-4e05-a786-f03dd87052fc
- **AR & CO HOLDINGS LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/83ffe16d-5b36-5819-909b-7de10cccb726
- **KASPAS INVESTMENTS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/305d115f-5525-5dbe-acb0-5a24a11cd945

### Holdings / subsidiaries

- **DAIRY DEN(UK) LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/915df6cf-df9a-5802-b5af-759d8f0677ff
- **CHOCOLATE BROWNIES (SOUTHERN) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8ce1bcb1-63d6-5f05-931b-24f2d02e64b5
- **DAIRY DEN(UK) LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/915df6cf-df9a-5802-b5af-759d8f0677ff
- **DAIRY DEN COMMERCIAL LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b9311fe8-c894-4298-8209-79b323011d39
- **CHOCOLATE BROWNIES (SOUTHERN) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8ce1bcb1-63d6-5f05-931b-24f2d02e64b5

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

A **11-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:** `09021141`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-05-01
- **Registered office:** 73 Park Lane, Croydon, CR0 1JG, England
- **SIC:** 46341, 46900

### Officers

- REHMAN, Azhar — director · British · appointed 2014-05-01
- REHMAN, Mazhar — director · British · appointed 2016-08-01
- REHMAN, Qasim Ali — director · British · appointed 2018-05-28

### Beneficial owners (Persons with Significant Control)

- [Ar & Co Holdings Limited](https://whiteintel.dev/entity/83ffe16d-5b36-5819-909b-7de10cccb726) — 50–75% shares · corporate PSC · England — since 2018-03-31
- [Kaspas Investments Limited](https://whiteintel.dev/entity/305d115f-5525-5dbe-acb0-5a24a11cd945) — 25–50% shares · corporate PSC · England — since 2018-03-31
- Mr Azhar Rehman — 25–50% shares · individual PSC · England — ceased 2018-03-31
- Mr Mazhar Rehman — 25–50% shares · individual PSC · England — ceased 2018-03-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09021141
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09021141

## 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 **KASPAS DISTRIBUTION LTD** — https://whiteintel.dev/entity/a64d777c-08f8-5ada-b2e4-e41e136f8ce2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KASPAS DISTRIBUTION LTD**. Human view: https://whiteintel.dev/entity/a64d777c-08f8-5ada-b2e4-e41e136f8ce2 · Structured JSON: https://whiteintel.dev/api/public/dossier/a64d777c-08f8-5ada-b2e4-e41e136f8ce2._

_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"._