---
title: "HANHAA SCS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d975b006-4eec-5819-90ab-ff791b96f3b3
json: https://whiteintel.dev/api/public/dossier/d975b006-4eec-5819-90ab-ff791b96f3b3
identifier: oo:GB-COH-13840659
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HANHAA SCS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13840659`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d975b006-4eec-5819-90ab-ff791b96f3b3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d975b006-4eec-5819-90ab-ff791b96f3b3  

## Ownership & control

### Owners / controllers

- **EBARACUS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d9933071-39d7-5948-ac90-35fd09306e99
- **DORMANT TIE SPV LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0111e4cc-c98f-5772-b74c-d7815d8dd953
- **Hnhx Limited** (beneficial owner) — https://whiteintel.dev/entity/5a0ab5c5-2d9a-4b59-8fda-562afe5f4fa9
- **EBARACUS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d9933071-39d7-5948-ac90-35fd09306e99

### Holdings / subsidiaries

- **HALO SUPPLY CHAIN SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3744e72e-9fa7-552c-8759-375f5b1ca4b2
- **HALO SUPPLY CHAIN SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3744e72e-9fa7-552c-8759-375f5b1ca4b2

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

A **15-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:** `13840659`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-01-11
- **Registered office:** 2a Charing Cross Road, Pennine Place, London, WC2H 0HF, England
- **SIC:** 61200, 62020

### Officers

- HUSSAIN, Azhar — director · British · appointed 2026-02-07
- HUSSAIN, Azhar — director · British · appointed 2022-01-11 · resigned 2025-05-20
- PATEL, Rupal — director · British · appointed 2025-05-20 · resigned 2026-01-20

### Beneficial owners (Persons with Significant Control)

- [Ebaracus Limited](https://whiteintel.dev/entity/d9933071-39d7-5948-ac90-35fd09306e99) — 75–100% shares · corporate PSC · United Kingdom — since 2024-05-20
- [Hnhx Limited](https://whiteintel.dev/entity/5a0ab5c5-2d9a-4b59-8fda-562afe5f4fa9) — significant influence or control · corporate PSC · United Kingdom — ceased 2024-05-20
- [Hanhaa Genx Limited](https://whiteintel.dev/entity/0111e4cc-c98f-5772-b74c-d7815d8dd953) — 75–100% shares · corporate PSC · England — ceased 2023-11-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13840659
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13840659

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HANHAA SCS LIMITED**. Human view: https://whiteintel.dev/entity/d975b006-4eec-5819-90ab-ff791b96f3b3 · Structured JSON: https://whiteintel.dev/api/public/dossier/d975b006-4eec-5819-90ab-ff791b96f3b3._

_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"._