Who owns HARIDAAN LIMITED?

In the current sources, HARIDAAN LIMITED is connected to Mr Arif Rashid, Mr Arif Rashid. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HARIDAAN LIMITED's risk level?

WhiteIntel flags HARIDAAN LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HARIDAAN LIMITED appear across sources?

HARIDAAN LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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HARIDAAN LIMITED

Name: HARIDAAN LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HARIDAAN LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 4
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: active
Incorporated: 2018-02-12
Legal form: ltd
Activity: 61100, 61200, 62020, 63110
Registered office: 6 Bullsmoor Way, Waltham Cross, EN8 8HN, England

Low

Risk

HARIDAAN LIMITED is a ltd registered in GB, incorporated 2018-02-12 (active).

/03

Ownership & control

Owners / controllers

HARIDAAN LIMITED
- Mr Arif Rashid· beneficial owner100%· via OpenOwnership
- Mr Arif Rashid· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 11198624
Status: active
Type: ltd
Incorporated: 2018-02-12
Registered office: 6 Bullsmoor Way, Waltham Cross, EN8 8HN, England
SIC: 61100, 61200, 62020, 63110

Officers · 2 active

RASHID, Arif
secretary · appt 2018-02-12
RASHID, Arif
director · British · appt 2018-02-12
RASHID, Tracey(resigned)
secretary · appt 2018-02-12
ASLAM, Irfan(resigned)
director · British · appt 2020-05-18

Beneficial owners · PSC · 1 current

●
Mr Arif Rashid
individual PSC · United Kingdom · since 2018-02-12
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HARIDAAN LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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