---
title: "HAFIZA TRADING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bcffb354-3ac1-5c4e-af92-af7839747ec7
json: https://whiteintel.dev/api/public/dossier/bcffb354-3ac1-5c4e-af92-af7839747ec7
identifier: oo:GB-COH-11826223
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HAFIZA TRADING LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11826223`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bcffb354-3ac1-5c4e-af92-af7839747ec7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bcffb354-3ac1-5c4e-af92-af7839747ec7  

## Ownership & control

### Owners / controllers

- **Mr Mohmed Kazi** (beneficial owner) — 100% — https://whiteintel.dev/entity/4fbc3062-e120-5e94-b539-da215b5dc255
- **Mr Mohmed Kazi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ab10a814-d95f-4cd8-8016-05ca3bca3e69

### 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:** `11826223`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-02-14
- **Registered office:** 18 Tavistock Drive, Leicester, LE5 5NT, United Kingdom
- **SIC:** 46420

### Officers

- KAZI, Mohmed — director · British · appointed 2019-02-14

### Beneficial owners (Persons with Significant Control)

- Mr Mohmed Kazi — 75–100% shares · individual PSC · United Kingdom — since 2021-02-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11826223
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11826223

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HAFIZA TRADING LTD**. Human view: https://whiteintel.dev/entity/bcffb354-3ac1-5c4e-af92-af7839747ec7 · Structured JSON: https://whiteintel.dev/api/public/dossier/bcffb354-3ac1-5c4e-af92-af7839747ec7._

_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"._