---
title: "AHMAD CASH AND CARRY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aae9ea96-17d8-579d-9734-e62d851270fb
json: https://whiteintel.dev/api/public/dossier/aae9ea96-17d8-579d-9734-e62d851270fb
identifier: oo:GB-COH-15373831
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AHMAD CASH AND CARRY LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-15373831`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/aae9ea96-17d8-579d-9734-e62d851270fb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aae9ea96-17d8-579d-9734-e62d851270fb  

## Ownership & control

### Owners / controllers

- **Mr Haktar Baichoo** (beneficial owner) — 50% — https://whiteintel.dev/entity/741457fc-0d5d-5b08-90e2-3819b4a49bbe
- **Mr Hayatolah Aasefi** (beneficial owner) — 50% — https://whiteintel.dev/entity/4e0ced31-b436-5a2d-b991-c35550ebe8fc
- **Mr Haktar Baichoo** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c1d0c7a5-faad-45c3-b46a-54222d501e9c
- **Mr Hayatolah Aasefi** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2893f30e-82a5-4193-85ab-798ae9cdb276

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

1. **Mr Haktar Baichoo** — beneficial owner 50% → *AHMAD CASH AND CARRY LTD*
1. **Mr Hayatolah Aasefi** — beneficial owner 50% → *AHMAD CASH AND CARRY LTD*
1. **Mr Haktar Baichoo** — beneficial owner 37.5% → *AHMAD CASH AND CARRY LTD*
1. **Mr Hayatolah Aasefi** — beneficial owner 37.5% → *AHMAD CASH AND CARRY LTD*

## Company profile (live · UK Companies House)

- **Company number:** `15373831`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-12-28
- **Registered office:** 345 Barking Road, Plaistow, London, E13 8EE, United Kingdom
- **SIC:** 47190

### Officers

- AASEFI, Hayatolah — director · British · appointed 2023-12-28
- BAICHOO, Haktar — director · British · appointed 2023-12-28

### Beneficial owners (Persons with Significant Control)

- Mr Haktar Baichoo — 25–50% shares · individual PSC · United Kingdom — since 2023-12-28
- Mr Hayatolah Aasefi — 25–50% shares · individual PSC · United Kingdom — since 2023-12-28

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15373831
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15373831

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AHMAD CASH AND CARRY LTD**. Human view: https://whiteintel.dev/entity/aae9ea96-17d8-579d-9734-e62d851270fb · Structured JSON: https://whiteintel.dev/api/public/dossier/aae9ea96-17d8-579d-9734-e62d851270fb._

_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"._