---
title: "KAZEMI LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dcaa8482-2249-5828-a127-df1eeda7622b
json: https://whiteintel.dev/api/public/dossier/dcaa8482-2249-5828-a127-df1eeda7622b
identifier: oo:GB-COH-15195231
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KAZEMI LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15195231`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dcaa8482-2249-5828-a127-df1eeda7622b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dcaa8482-2249-5828-a127-df1eeda7622b  

## Ownership & control

### Owners / controllers

- **Mr Hassan Kazemi** (beneficial owner) — 100% — https://whiteintel.dev/entity/5c22da77-04d0-5156-a5a1-52abfd0021d7
- **Mr Hassan Kazemi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3abd9388-02c0-451f-b89a-090ca63ba477

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

A **2-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:** `15195231`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2023-10-08
- **Registered office:** 14 Elsdon Road, Manchester, M13 0TG, England
- **SIC:** 86210

## Financials (Companies House accounts)

| Figure | 2025-10-31 |
|---|---:|
| Net assets | £32,723 |
| Cash | £37,817 |
| Shareholder funds | £1 |
| Fixed assets | £1,313 |
| Employees | 1 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- KAZEMI, Hassan — director · British · appointed 2023-10-08

### Beneficial owners (Persons with Significant Control)

- Mr Hassan Kazemi — 75–100% shares · individual PSC · England — since 2023-10-08

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15195231
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/15195231/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15195231

## 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 **KAZEMI LTD** — https://whiteintel.dev/entity/dcaa8482-2249-5828-a127-df1eeda7622b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KAZEMI LTD**. Human view: https://whiteintel.dev/entity/dcaa8482-2249-5828-a127-df1eeda7622b · Structured JSON: https://whiteintel.dev/api/public/dossier/dcaa8482-2249-5828-a127-df1eeda7622b._

_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"._