---
title: "THA1 LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d6d63640-e7a4-5440-9b09-de0e7a525b8d
json: https://whiteintel.dev/api/public/dossier/d6d63640-e7a4-5440-9b09-de0e7a525b8d
identifier: oo:GB-COH-12721255
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THA1 LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12721255`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d6d63640-e7a4-5440-9b09-de0e7a525b8d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d6d63640-e7a4-5440-9b09-de0e7a525b8d  

## Ownership & control

### Owners / controllers

- **HARKERS ASSOCIATES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9c8b8f38-d3bf-5e46-8dc0-ec56f22d47eb
- **Harkers Associates Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a47099fd-a413-4407-8cd7-6960640bb72f
- **Mr Mayzar Mousa Al Hamod** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/57fc7b0b-d935-4f8c-85e9-4a58cbf8664a

### 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:** `12721255`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-07-06
- **Registered office:** 9 Princes Square, Harrogate, HG1 1ND, England
- **SIC:** 41201, 42110, 43999

### Officers

- AL HAMOD, Mayzar Mousa — secretary · appointed 2026-07-03
- ALHAMOUD, Abdulkarim Mizar — secretary · appointed 2026-07-03
- ALHAMOUD, Mousa Mizar — secretary · appointed 2026-07-03
- MAZLOUM, Abdulhadi Maher — secretary · appointed 2026-07-03
- MAZLOUM, Maher Mohamed Al Hadi — secretary · appointed 2026-07-03
- AL HAMOD, Mayzar Mousa — director · Syrian · appointed 2026-07-03
- FELDMAN, Marc Anthony — director · British · appointed 2020-07-06 · resigned 2026-07-03

### Beneficial owners (Persons with Significant Control)

- Mr Mayzar Mousa Al Hamod — 25–50% shares · individual PSC · England — since 2026-07-03
- [Harkers Associates Limited](https://whiteintel.dev/entity/a47099fd-a413-4407-8cd7-6960640bb72f) — 75–100% shares · corporate PSC · England — ceased 2026-07-03

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12721255
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12721255

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **THA1 LTD** — https://whiteintel.dev/entity/d6d63640-e7a4-5440-9b09-de0e7a525b8d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THA1 LTD**. Human view: https://whiteintel.dev/entity/d6d63640-e7a4-5440-9b09-de0e7a525b8d · Structured JSON: https://whiteintel.dev/api/public/dossier/d6d63640-e7a4-5440-9b09-de0e7a525b8d._

_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"._