---
title: "HHAKEEM-TRADE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b303a8a0-e452-5896-8818-9c4e119c3111
json: https://whiteintel.dev/api/public/dossier/b303a8a0-e452-5896-8818-9c4e119c3111
identifier: oo:GB-COH-15895489
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HHAKEEM-TRADE LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-15895489`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b303a8a0-e452-5896-8818-9c4e119c3111  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b303a8a0-e452-5896-8818-9c4e119c3111  

## Ownership & control

### Owners / controllers

- **Miss Hafsa Hakeem** (beneficial owner) — 100% — https://whiteintel.dev/entity/2f52fe2d-6500-5a4d-8251-d7c7c819322c
- **Miss Hafsa Hakeem** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/168d6c8f-1e82-49c8-8ecd-b75bb0a2e9f4

### 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:** `15895489`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2024-08-13
- **Registered office:** 8 Rosefield Crescent, Rochdale, OL16 5BD, England
- **SIC:** 66110

### Officers

- HAKEEM, Hafsa — director · British · appointed 2024-08-13

### Beneficial owners (Persons with Significant Control)

- Miss Hafsa Hakeem — 75–100% shares · individual PSC · England — since 2024-08-13

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15895489

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HHAKEEM-TRADE LIMITED**. Human view: https://whiteintel.dev/entity/b303a8a0-e452-5896-8818-9c4e119c3111 · Structured JSON: https://whiteintel.dev/api/public/dossier/b303a8a0-e452-5896-8818-9c4e119c3111._

_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"._