---
title: "YIWU HARBALIE TRADING CO., LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dcce29f3-85f4-5dd3-b25a-ed802e44ca3c
json: https://whiteintel.dev/api/public/dossier/dcce29f3-85f4-5dd3-b25a-ed802e44ca3c
identifier: oo:GB-COH-14822290
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# YIWU HARBALIE TRADING CO., LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14822290`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dcce29f3-85f4-5dd3-b25a-ed802e44ca3c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dcce29f3-85f4-5dd3-b25a-ed802e44ca3c  

## Ownership & control

### Owners / controllers

- **Hussein Harbalie** (beneficial owner) — 100% — https://whiteintel.dev/entity/c996e5b1-ced0-5cda-8923-cccd05041621
- **Hussein Harbalie** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5b01bcc3-ac28-452f-a08b-734669ad086d

### 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:** `14822290`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-04-24
- **Registered office:** L220 Beaconside Business Village,, Stafford Enterprise Park,Weston Road,, Stafford,, ST18 0BF, United Kingdom
- **SIC:** 99999

### Officers

- [LONGSHINE OVERSEAS LIMITED](https://whiteintel.dev/entity/5c6a43ac-e32b-58af-9f22-f8d8666940cf) — corporate secretary · appointed 2026-04-15
- HARBALIE, Hussein — director · Syrian · appointed 2023-04-24
- [ONESTEP CS (UK) LIMITED](https://whiteintel.dev/entity/fb7b342a-67c4-5d23-87fa-14442858270c) — corporate secretary · appointed 2023-04-24 · resigned 2026-04-15

### Beneficial owners (Persons with Significant Control)

- Hussein Harbalie — 75–100% shares · individual PSC · United Kingdom — since 2023-04-24

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14822290
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14822290

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **YIWU HARBALIE TRADING CO., LIMITED**. Human view: https://whiteintel.dev/entity/dcce29f3-85f4-5dd3-b25a-ed802e44ca3c · Structured JSON: https://whiteintel.dev/api/public/dossier/dcce29f3-85f4-5dd3-b25a-ed802e44ca3c._

_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"._