---
title: "HAKDAR LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b315db32-e20a-55fb-a659-a69e8123e5fd
json: https://whiteintel.dev/api/public/dossier/b315db32-e20a-55fb-a659-a69e8123e5fd
identifier: oo:GB-COH-SC683600
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HAKDAR LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-SC683600`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b315db32-e20a-55fb-a659-a69e8123e5fd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b315db32-e20a-55fb-a659-a69e8123e5fd  

## Ownership & control

### Owners / controllers

- **Mr Hakan Dumen** (beneficial owner) — 100% — https://whiteintel.dev/entity/bc2d31c8-7a33-5d48-ab62-d29d603dc62a
- **Mr Hakan Dumen** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a53dbba4-07f4-4f3c-b286-1ffcc10ea15d
- **Miss Yesuenesis Esthefany Rodriguez Gomez** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/66824e76-f717-4a0d-ad0b-2671f6ead67b

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

1. **Mr Hakan Dumen** — beneficial owner 100% → *HAKDAR LTD*
1. **Mr Hakan Dumen** — beneficial owner 87.5% → *HAKDAR LTD*
1. **Miss Yesuenesis Esthefany Rodriguez Gomez** — beneficial owner 87.5% → *HAKDAR LTD*

## Company profile (live · UK Companies House)

- **Company number:** `SC683600`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-12-14
- **Registered office:** 1/3 152 Oxford Street, Glasgow, G5 9JG, Scotland
- **SIC:** 56101

### Officers

- RODRIGUEZ GOMEZ, Yesuenesis Esthefany — director · Spanish · appointed 2026-06-01
- DUMEN, Hakan — director · British · appointed 2020-12-14 · resigned 2026-06-01

### Beneficial owners (Persons with Significant Control)

- Miss Yesuenesis Esthefany Rodriguez Gomez — 75–100% shares · individual PSC · Scotland — since 2026-06-01
- Mr Hakan Dumen — 75–100% shares · individual PSC · United Kingdom — ceased 2026-06-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC683600
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC683600

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HAKDAR LTD**. Human view: https://whiteintel.dev/entity/b315db32-e20a-55fb-a659-a69e8123e5fd · Structured JSON: https://whiteintel.dev/api/public/dossier/b315db32-e20a-55fb-a659-a69e8123e5fd._

_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"._