---
title: "WAKEEL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c55a4b48-076a-5fed-97e2-3dc63e07663d
json: https://whiteintel.dev/api/public/dossier/c55a4b48-076a-5fed-97e2-3dc63e07663d
identifier: oo:GB-COH-10411324
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WAKEEL LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10411324`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c55a4b48-076a-5fed-97e2-3dc63e07663d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c55a4b48-076a-5fed-97e2-3dc63e07663d  

## Ownership & control

### Owners / controllers

- **Mr Jawad Momin** (beneficial owner) — 100% — https://whiteintel.dev/entity/bb93d3ec-b457-525f-8265-4f485033212c
- **Mr Hassan Moemin** (beneficial owner) — 100% — https://whiteintel.dev/entity/213e504d-d893-5a32-a6d7-10244bdf6da2
- **Mr Hassan Moemin** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/20da624f-3479-4cb2-ba1c-f00f4edb44f2
- **Mr Jawad Momin** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/132108bc-5dbf-43f3-b39c-ef8b803bd1f4

### 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:** `10411324`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-10-05
- **Registered office:** 484 Neasden Lane North, London, NW10 0DG, England
- **SIC:** 82990

### Officers

- MOEMIN, Hassan — director · Dutch · appointed 2023-06-16
- MOMIN, Jawad — director · British · appointed 2016-10-05 · resigned 2023-06-16

### Beneficial owners (Persons with Significant Control)

- Mr Hassan Moemin — 75–100% shares · individual PSC · England — since 2023-06-16
- Mr Jawad Momin — 75–100% shares · individual PSC · England — ceased 2023-06-16

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10411324
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10411324

## 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 **WAKEEL LTD** — https://whiteintel.dev/entity/c55a4b48-076a-5fed-97e2-3dc63e07663d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WAKEEL LTD**. Human view: https://whiteintel.dev/entity/c55a4b48-076a-5fed-97e2-3dc63e07663d · Structured JSON: https://whiteintel.dev/api/public/dossier/c55a4b48-076a-5fed-97e2-3dc63e07663d._

_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"._