---
title: "A-Z HALIFAX GROUP LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d4cf3b61-4a98-5ce5-8e64-c765d5dfa7bf
json: https://whiteintel.dev/api/public/dossier/d4cf3b61-4a98-5ce5-8e64-c765d5dfa7bf
identifier: oo:GB-COH-15426320
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# A-Z HALIFAX GROUP LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15426320`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d4cf3b61-4a98-5ce5-8e64-c765d5dfa7bf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d4cf3b61-4a98-5ce5-8e64-c765d5dfa7bf  

## Ownership & control

### Owners / controllers

- **Mr Mohammed Azeem** (beneficial owner) — 50% — https://whiteintel.dev/entity/c6224482-02f8-58ad-b6d3-aca251c9e4ef
- **Mr Habib Ur Rehman** (beneficial owner) — 50% — https://whiteintel.dev/entity/d7c1cd21-dbf7-59a3-81b3-66ce82f60288
- **Mehnaz Bi Suleman** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f37b5424-1c52-4795-bef3-71cc806aea46
- **Habib Ur Rehman** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/28eb9bf3-42d6-4c81-92a0-68d86c379305
- **Mohammed Shoaib** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/708031a2-97aa-4c7d-8df5-9fa586677fb7
- **Mr Mohammed Azeem** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e32312bf-bbd4-4296-b252-cd64a5e81aea
- **Mr Habib Ur Rehman** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3507b543-fd9d-4b88-ac69-cda12c951ccb

### Holdings / subsidiaries

- **A - Z MOTOR FACTORS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5ea9ecd4-04a3-53a4-8efa-78cce432f7d7

### UBO chain (walk to the ultimate owner)

A **7-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:** `15426320`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-01-19
- **Registered office:** Hope Street, Halifax, West Yorkshire, HX1 5DW, United Kingdom
- **SIC:** 45320, 68209

### Officers

- UR REHMAN, Habib — secretary · appointed 2024-01-19
- AZEEM, Mohammed — director · British · appointed 2024-01-19
- UR REHMAN, Habib — director · British · appointed 2024-01-19

### Beneficial owners (Persons with Significant Control)

- Mehnaz Bi Suleman — 25–50% shares · individual PSC · United Kingdom — since 2025-04-18
- Habib Ur Rehman — 25–50% shares · individual PSC · United Kingdom — since 2025-04-18
- Mohammed Shoaib — 25–50% shares · individual PSC · United Kingdom — since 2025-04-18
- Mr Mohammed Azeem — 25–50% shares · individual PSC · United Kingdom — since 2024-01-19
- Mr Habib Ur Rehman — 25–50% shares · individual PSC · United Kingdom — ceased 2025-04-10

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15426320
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15426320

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **A-Z HALIFAX GROUP LTD**. Human view: https://whiteintel.dev/entity/d4cf3b61-4a98-5ce5-8e64-c765d5dfa7bf · Structured JSON: https://whiteintel.dev/api/public/dossier/d4cf3b61-4a98-5ce5-8e64-c765d5dfa7bf._

_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"._