---
title: "FAKHRUDIN & KULSUMBAI KAPASI LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c2abb7d0-e386-5294-bead-8c9862d58667
json: https://whiteintel.dev/api/public/dossier/c2abb7d0-e386-5294-bead-8c9862d58667
identifier: oo:GB-COH-13313872
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FAKHRUDIN & KULSUMBAI KAPASI LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-13313872`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c2abb7d0-e386-5294-bead-8c9862d58667  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c2abb7d0-e386-5294-bead-8c9862d58667  

## Ownership & control

### Owners / controllers

- **Mr Hasnein Ashikhusein Kapasi** (beneficial owner) — 75% — https://whiteintel.dev/entity/b32d11ef-58cd-53b1-97b6-0b65f2b3e575
- **Mr Hasnein Ashikhusein Kapasi** (beneficial owner) — https://whiteintel.dev/entity/b21c43c7-e115-48a2-8b92-be95e37c7500

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

1. **Mr Hasnein Ashikhusein Kapasi** — beneficial owner 75% → *FAKHRUDIN & KULSUMBAI KAPASI LTD*
1. **Mr Hasnein Ashikhusein Kapasi** — beneficial owner → *FAKHRUDIN & KULSUMBAI KAPASI LTD*

## Company profile (live · UK Companies House)

- **Company number:** `13313872`
- **Status:** active
- **Type:** private limited guarant nsc
- **Incorporated:** 2021-04-06
- **Registered office:** Ashiq House, Sherborne Street, Manchester, M8 8LE, England
- **SIC:** 88990

### Officers

- KAPASI, Alihusein Abidhusein — director · British · appointed 2025-04-10
- KAPASI, Hasnein Ashikhusein — director · British · appointed 2021-04-06
- MAIMOON, Fakhruddin Mohsin — director · British · appointed 2025-04-10
- TAIBALI, Ali Ashik — director · British · appointed 2025-04-10
- DAUD, Fatema — director · British · appointed 2021-04-06 · resigned 2025-04-10
- KAPASI, Roomana Ummul-Kiraam, Dr — director · British · appointed 2021-04-06 · resigned 2025-04-10
- KAPASI, Tabassum — director · British · appointed 2021-04-06 · resigned 2025-04-10

### Beneficial owners (Persons with Significant Control)

- Mr Hasnein Ashikhusein Kapasi — 50–75% votes · individual PSC · England — since 2021-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13313872
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13313872

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FAKHRUDIN & KULSUMBAI KAPASI LTD**. Human view: https://whiteintel.dev/entity/c2abb7d0-e386-5294-bead-8c9862d58667 · Structured JSON: https://whiteintel.dev/api/public/dossier/c2abb7d0-e386-5294-bead-8c9862d58667._

_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"._