---
title: "KABZA HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ac57dbe2-e875-512c-9958-4ea6bbd3eaac
json: https://whiteintel.dev/api/public/dossier/ac57dbe2-e875-512c-9958-4ea6bbd3eaac
identifier: oo:GB-COH-03857803
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KABZA HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03857803`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ac57dbe2-e875-512c-9958-4ea6bbd3eaac  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ac57dbe2-e875-512c-9958-4ea6bbd3eaac  

## Ownership & control

### Holdings / subsidiaries

- **EASTERN CARE LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/34887788-189f-501a-a6c4-efe1d7c360db
- **APNA HOUSE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2fcb4e2f-881a-5749-9810-3f64f5fe165e
- **APNA HOUSE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2fcb4e2f-881a-5749-9810-3f64f5fe165e

## Company profile (live · UK Companies House)

- **Company number:** `03857803`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1999-10-12
- **Registered office:** 1 Hardman Street, Spinningfields, Manchester, Greater Manchester, M3 3HF, United Kingdom
- **SIC:** 74990

### Officers

- AZAM, Faisal — director · British · appointed 2006-08-01
- ANWAR, Zunaid — secretary · British · appointed 2006-08-01 · resigned 2014-03-31
- AZAM, Faisal — secretary · British · appointed 2000-01-03 · resigned 2006-08-01
- BHARDWAJ, Ashok — nominee secretary · British · appointed 1999-10-12 · resigned 1999-10-12
- FAQIR, Amjad Jaweed — secretary · British · appointed 1999-10-13 · resigned 2000-01-03
- FAQIR, Amjid Jaweed — director · British · appointed 1999-10-13 · resigned 2006-08-01
- BHARDWAJ CORPORATE SERVICES LIMITED — corporate nominee director · appointed 1999-10-12 · resigned 1999-10-12

### Beneficial owners (Persons with Significant Control)

- Hawthorn Group Limited — 75–100% shares · corporate PSC · France — since 2017-05-18

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03857803

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KABZA HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/ac57dbe2-e875-512c-9958-4ea6bbd3eaac · Structured JSON: https://whiteintel.dev/api/public/dossier/ac57dbe2-e875-512c-9958-4ea6bbd3eaac._

_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"._