---
title: "APPROVED CAB & COMMERCIAL CENTRE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/beff5e09-a3c2-50bf-8cfd-aa1cca69a684
json: https://whiteintel.dev/api/public/dossier/beff5e09-a3c2-50bf-8cfd-aa1cca69a684
identifier: oo:GB-COH-16261384
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# APPROVED CAB & COMMERCIAL CENTRE LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-16261384`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/beff5e09-a3c2-50bf-8cfd-aa1cca69a684  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/beff5e09-a3c2-50bf-8cfd-aa1cca69a684  

## Ownership & control

### Owners / controllers

- **Hafsa Kerboub** (beneficial owner) — 100% — https://whiteintel.dev/entity/44f00274-5c5f-5e69-a2ed-048875cb4ecc
- **Hafsa Kerboub** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/36793caf-1700-44b5-9788-bdaaddcdddb7

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

1. **Hafsa Kerboub** — beneficial owner 100% → *APPROVED CAB & COMMERCIAL CENTRE LTD*
1. **Hafsa Kerboub** — beneficial owner 87.5% → *APPROVED CAB & COMMERCIAL CENTRE LTD*

## Company profile (live · UK Companies House)

- **Company number:** `16261384`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2025-02-18
- **Registered office:** 16261384 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- **SIC:** 49320

### Officers

- KERBOUB, Hafsa — director · British · appointed 2025-02-18

### Beneficial owners (Persons with Significant Control)

- Hafsa Kerboub — 75–100% shares · individual PSC — since 2025-02-18

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/16261384

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **APPROVED CAB & COMMERCIAL CENTRE LTD**. Human view: https://whiteintel.dev/entity/beff5e09-a3c2-50bf-8cfd-aa1cca69a684 · Structured JSON: https://whiteintel.dev/api/public/dossier/beff5e09-a3c2-50bf-8cfd-aa1cca69a684._

_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"._