---
title: "HOSSEIN EXCHANGE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/da26fa58-9765-4fbe-badb-c04c966ea65d
json: https://whiteintel.dev/api/public/dossier/da26fa58-9765-4fbe-badb-c04c966ea65d
identifier: gb-coh:17247180
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HOSSEIN EXCHANGE LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `gb-coh:17247180`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/da26fa58-9765-4fbe-badb-c04c966ea65d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/da26fa58-9765-4fbe-badb-c04c966ea65d  

## Ownership & control

### Owners / controllers

- **Mr Hossein Rafat** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a8a3d716-4fb5-43c8-bee1-e4d37ca0ae49

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

1. **Mr Hossein Rafat** — beneficial owner 87.5% → *HOSSEIN EXCHANGE LTD*

## Company profile (live · UK Companies House)

- **Company number:** `17247180`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2026-05-28
- **Registered office:** 13 BASSETT ROAD, COVENTRY, WEST MIDLANDS, CV6 1LF
- **SIC:** 64999 - Financial intermediation not elsewhere classified, 66120 - Security and commodity contracts dealing activities

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/17247180

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HOSSEIN EXCHANGE LTD**. Human view: https://whiteintel.dev/entity/da26fa58-9765-4fbe-badb-c04c966ea65d · Structured JSON: https://whiteintel.dev/api/public/dossier/da26fa58-9765-4fbe-badb-c04c966ea65d._

_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"._