---
title: "MORROCCANSWEENEY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d31dee97-1c03-5da3-9a92-4e53a45fc078
json: https://whiteintel.dev/api/public/dossier/d31dee97-1c03-5da3-9a92-4e53a45fc078
identifier: oo:GB-COH-11610749
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MORROCCANSWEENEY LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11610749`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d31dee97-1c03-5da3-9a92-4e53a45fc078  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d31dee97-1c03-5da3-9a92-4e53a45fc078  

## Ownership & control

### Owners / controllers

- **Mr Yasin Hafid** (beneficial owner) — 100% — https://whiteintel.dev/entity/60d3f97a-e378-5422-993a-327d46cfcf75
- **Mr Yasin Hafid** (beneficial owner) — 100% — https://whiteintel.dev/entity/7904bf8b-ad51-50db-9720-21dc547fda38
- **Mr Yasin Hafid** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/62481284-a81a-48f3-85ed-4555382504f9
- **Mr Yasin Hafid** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/36fa98f8-d92b-4466-b350-99cdbb98e491

### 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:** `11610749`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-10-08
- **Registered office:** 9 Queens Road, Twickenham, TW1 4EN, England
- **SIC:** 96020

### Officers

- HAFID, Souad — director · British · appointed 2022-08-18
- HAFID, Yasin — director · British · appointed 2020-07-22
- HAFID, Yasin — secretary · appointed 2020-03-25 · resigned 2020-07-22
- HAFID, Souad — director · British · appointed 2019-02-25 · resigned 2021-10-08
- HAFID, Souad — director · British · appointed 2019-01-30 · resigned 2019-02-01
- HAFID, Yasin — director · British · appointed 2020-03-25 · resigned 2020-03-25
- HAFID, Yasin — director · British · appointed 2018-10-08 · resigned 2019-02-28
- LOUNES, Youcef — director · Algerian · appointed 2022-05-20 · resigned 2022-08-19

### Beneficial owners (Persons with Significant Control)

- Mr Yasin Hafid — 75–100% shares · individual PSC · England — since 2018-10-18
- Mr Yasin Hafid — 75–100% shares · individual PSC · United Kingdom — ceased 2019-05-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11610749
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11610749

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MORROCCANSWEENEY LTD**. Human view: https://whiteintel.dev/entity/d31dee97-1c03-5da3-9a92-4e53a45fc078 · Structured JSON: https://whiteintel.dev/api/public/dossier/d31dee97-1c03-5da3-9a92-4e53a45fc078._

_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"._