---
title: "HAVERING PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c80f430b-38ce-518c-b917-6e7fa95df80b
json: https://whiteintel.dev/api/public/dossier/c80f430b-38ce-518c-b917-6e7fa95df80b
identifier: oo:GB-COH-15451287
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HAVERING PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15451287`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c80f430b-38ce-518c-b917-6e7fa95df80b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c80f430b-38ce-518c-b917-6e7fa95df80b  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Havering Properties Limited** — source · `gb-coh:00664793` — https://whiteintel.dev/entity/a3472a7b-861a-4cbd-9ba2-32b7853ef83f

## Ownership & control

### Owners / controllers

- **Mrs Afia Khatoon** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b1883b60-cc4c-4dd3-a94c-ab7ccad53147
- **Mr Mohammed Badruz Zaman** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/df532db0-03ba-4be5-95cf-115b945b4025
- **Mr Mohammed Badruz** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/289b6ef3-f436-4dd6-81ba-db1bd986197e

### 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:** `15451287`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-01-29
- **Registered office:** 90 Main Street, Fulford, York, YO10 4PS, England
- **SIC:** 68209

### Officers

- KHATOON, Afia — director · British · appointed 2024-01-29
- ZAMAN, Mohammed Badruz — director · British · appointed 2024-01-29

### Beneficial owners (Persons with Significant Control)

- Mr Mohammed Badruz — 25–50% shares · individual PSC · England — since 2026-03-27
- Mr Mohammed Badruz Zaman — 25–50% shares · individual PSC · England — since 2024-01-29
- Mrs Afia Khatoon — 25–50% shares · individual PSC · England — since 2024-01-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15451287
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15451287

## 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 **HAVERING PROPERTIES LIMITED** — https://whiteintel.dev/entity/c80f430b-38ce-518c-b917-6e7fa95df80b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HAVERING PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/c80f430b-38ce-518c-b917-6e7fa95df80b · Structured JSON: https://whiteintel.dev/api/public/dossier/c80f430b-38ce-518c-b917-6e7fa95df80b._

_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"._