Who owns HAZARA CORPORATE LTD?

In the current sources, HAZARA CORPORATE LTD is connected to Mr Mohammad Rezai. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HAZARA CORPORATE LTD's risk level?

WhiteIntel flags HAZARA CORPORATE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HAZARA CORPORATE LTD appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

HAZARA CORPORATE LTD

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

GB-COH 17258662Inc. 03 Jun 2026ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 2026-06-03
Legal form: ltd
Activity: 68100, 68209
Registered office: 15 Pedmore Grove, Birmingham, B44 9BX, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

HAZARA CORPORATE LTD
- Mr Mohammad Rezai· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for HAZARA CORPORATE LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of HAZARA CORPORATE LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Register record, filings & financials

live · Companies House

Company no.: 17258662
Status: active
Type: ltd
Incorporated: 2026-06-03
Registered office: 15 Pedmore Grove, Birmingham, B44 9BX, England
SIC: 68100, 68209

/04

People & control

6 parties · 6 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
AHMADI, Bashir
- director · British · appointed 2026-08-08 · Companies House
●
AHMADZADAH, Yaqub Ali
- director · British · appointed 2026-07-20 · Companies House
●
DANESH, Yasin
- director · British · appointed 2026-07-17 · Companies House
●
REZAI, Mohammad
- director · Afghan · appointed 2026-06-03 · Companies House
- individual PSC · 75–100% shares · England · since 2026-06-03 · CH · PSC register
●
SAEEDI, Arifa
- director · British · appointed 2026-08-04 · Companies House
●
SHARIF, Sohaila
- director · British · appointed 2026-07-16 · Companies House

6 parties · 6 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

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

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