---
title: "LITTLE STAR WHOLESALE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b57fd330-4f08-5db1-afdf-a88c6ce79997
json: https://whiteintel.dev/api/public/dossier/b57fd330-4f08-5db1-afdf-a88c6ce79997
identifier: oo:GB-COH-08010503
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LITTLE STAR WHOLESALE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08010503`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b57fd330-4f08-5db1-afdf-a88c6ce79997  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b57fd330-4f08-5db1-afdf-a88c6ce79997  

## Ownership & control

### Owners / controllers

- **Mr Rashid Hafefi** (beneficial owner) — 75% — https://whiteintel.dev/entity/19d7d372-6064-5131-aa64-2dcdcd9ced61
- **Mr Suna Khan** (beneficial owner) — 75% — https://whiteintel.dev/entity/dafbe98b-f9a6-54ff-9509-12ee79e9e5ce
- **Mr Rashid Hafefi** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/cb2cee21-e45d-48d8-ad38-d1eb4945ab4d
- **Mr Suna Khan** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/9cc94a7b-d293-4588-adfb-9476a117e197

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

A **4-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:** `08010503`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2012-03-28
- **Registered office:** Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB
- **SIC:** 46420

### Officers

- HAFEJI, Rashid — director · British · appointed 2012-03-28
- KHAN, Sana Ullah — director · British · appointed 2012-03-28 · resigned 2019-07-31

### Beneficial owners (Persons with Significant Control)

- Mr Rashid Hafefi — 50–75% shares · individual PSC — since 2017-03-25
- Mr Suna Khan — 50–75% shares · individual PSC · England — ceased 2019-04-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08010503

## 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 **LITTLE STAR WHOLESALE LIMITED** — https://whiteintel.dev/entity/b57fd330-4f08-5db1-afdf-a88c6ce79997 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LITTLE STAR WHOLESALE LIMITED**. Human view: https://whiteintel.dev/entity/b57fd330-4f08-5db1-afdf-a88c6ce79997 · Structured JSON: https://whiteintel.dev/api/public/dossier/b57fd330-4f08-5db1-afdf-a88c6ce79997._

_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"._