---
title: "BHATIA & CO LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c6ade07d-7413-4427-bdfb-c2c8cbe72076
json: https://whiteintel.dev/api/public/dossier/c6ade07d-7413-4427-bdfb-c2c8cbe72076
identifier: gb-coh:04469809
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BHATIA & CO LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:04469809`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c6ade07d-7413-4427-bdfb-c2c8cbe72076  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c6ade07d-7413-4427-bdfb-c2c8cbe72076  

## Ownership & control

### Owners / controllers

- **Mr Abdul Hafeez** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/db1cba7a-1bd2-40f9-ba12-30a44dd1bb78

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

A **1-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:** `04469809`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2002-06-26
- **Registered office:** 412 High St, Smethwick, Birmingham, West Midlands, B66 3PJ
- **SIC:** 69201

### Officers

- AKHTAR, Shahein — secretary · appointed 2018-09-19
- HAFEEZ, Abdul — director · British · appointed 2016-01-09
- BHATIA, Sobha Kumari — secretary · British · appointed 2003-01-10 · resigned 2015-12-23
- KANTH, Nirmal Singh — secretary · appointed 2015-12-23 · resigned 2018-09-19
- FORM 10 SECRETARIES FD LTD — corporate nominee secretary · appointed 2002-06-26 · resigned 2002-06-28
- BHATIA, Manohar — director · British · appointed 2002-11-01 · resigned 2015-11-08
- FORM 10 DIRECTORS FD LTD — corporate nominee director · appointed 2002-06-26 · resigned 2002-06-28

### Beneficial owners (Persons with Significant Control)

- Mr Abdul Hafeez — 75–100% shares · individual PSC — since 2017-06-21

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04469809

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BHATIA & CO LTD**. Human view: https://whiteintel.dev/entity/c6ade07d-7413-4427-bdfb-c2c8cbe72076 · Structured JSON: https://whiteintel.dev/api/public/dossier/c6ade07d-7413-4427-bdfb-c2c8cbe72076._

_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"._