---
title: "HAFIZ GROUP TRADING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cc2e1ca7-e906-4cb4-9dfb-b9c3f5b38693
json: https://whiteintel.dev/api/public/dossier/cc2e1ca7-e906-4cb4-9dfb-b9c3f5b38693
identifier: gb-coh:17216002
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HAFIZ GROUP TRADING LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `gb-coh:17216002`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cc2e1ca7-e906-4cb4-9dfb-b9c3f5b38693  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cc2e1ca7-e906-4cb4-9dfb-b9c3f5b38693  

## Ownership & control

### Owners / controllers

- **Mr Salman Gulzar** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d752d0c7-f26b-4b01-a59e-1f2ec0c2327c

### 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:** `17216002`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2026-05-12
- **Registered office:** 83A ESSINGTON WAY, WOLVERHAMPTON, WV1 2NX
- **SIC:** 47910 - Retail sale via mail order houses or via Internet

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/17216002

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HAFIZ GROUP TRADING LTD**. Human view: https://whiteintel.dev/entity/cc2e1ca7-e906-4cb4-9dfb-b9c3f5b38693 · Structured JSON: https://whiteintel.dev/api/public/dossier/cc2e1ca7-e906-4cb4-9dfb-b9c3f5b38693._

_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"._