---
title: "HEENA FASHION LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dd4e6f53-4d56-5c0e-bcde-c2785cf6570e
json: https://whiteintel.dev/api/public/dossier/dd4e6f53-4d56-5c0e-bcde-c2785cf6570e
identifier: oo:GB-COH-03629990
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HEENA FASHION LTD.

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03629990`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dd4e6f53-4d56-5c0e-bcde-c2785cf6570e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dd4e6f53-4d56-5c0e-bcde-c2785cf6570e  

## Ownership & control

### Owners / controllers

- **Sharifa Alli** (beneficial owner) — 50% — https://whiteintel.dev/entity/48da331a-ebeb-513e-8b50-a709c499e781
- **Makbool Ali** (beneficial owner) — 50% — https://whiteintel.dev/entity/5187dca4-6825-5809-b316-e28f4fd757f1
- **Mr Mohsin Alli** (beneficial owner) — https://whiteintel.dev/entity/a2bdbb6c-0edc-544c-b2cc-606d6452d9cd
- **Mr Makbool Alli** (beneficial owner) — https://whiteintel.dev/entity/f31b7f48-51d4-4306-95e0-9058a6392744
- **Mr Mohsin Alli** (beneficial owner) — https://whiteintel.dev/entity/ca952880-ce3f-49eb-a5b0-cdc01495f9a3
- **Sharifa Alli** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2ca31c80-2a89-4e0e-b84e-13f475baa8e1
- **Makbool Ali** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/cc1e86c8-db3f-4eda-bddb-be90780e8cd0

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

1. **Sharifa Alli** — beneficial owner 50% → *HEENA FASHION LTD.*
1. **Makbool Ali** — beneficial owner 50% → *HEENA FASHION LTD.*
1. **Mr Mohsin Alli** — beneficial owner → *HEENA FASHION LTD.*
1. **Mr Makbool Alli** — beneficial owner → *HEENA FASHION LTD.*
1. **Mr Mohsin Alli** — beneficial owner → *HEENA FASHION LTD.*
1. **Sharifa Alli** — beneficial owner 37.5% → *HEENA FASHION LTD.*
1. **Makbool Ali** — beneficial owner 37.5% → *HEENA FASHION LTD.*

## Company profile (live · UK Companies House)

- **Company number:** `03629990`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 1998-09-11
- **Registered office:** First Floor, The Portal, Bridgewater Close, Network 65, Burnley, Lancashire, BB11 5TT
- **SIC:** 32990

### Officers

- ALLI, Farida — secretary · British · appointed 1998-09-11
- ALLI, Makbool — director · British · appointed 1999-06-28
- ALLI, Mohsin — director · British · appointed 1998-09-11
- TEMPLE SECRETARIES LIMITED — corporate nominee secretary · appointed 1998-09-11 · resigned 1998-09-11
- COMPANY DIRECTORS LIMITED — corporate nominee director · appointed 1998-09-11 · resigned 1998-09-11

### Beneficial owners (Persons with Significant Control)

- Mr Makbool Alli — significant influence or control · individual PSC · England — since 2017-10-01
- Mr Mohsin Alli — significant influence or control · individual PSC — since 2016-04-06
- Sharifa Alli — 25–50% shares · individual PSC — ceased 2017-10-01
- Makbool Ali — 25–50% shares · individual PSC — ceased 2017-10-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03629990

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HEENA FASHION LTD.**. Human view: https://whiteintel.dev/entity/dd4e6f53-4d56-5c0e-bcde-c2785cf6570e · Structured JSON: https://whiteintel.dev/api/public/dossier/dd4e6f53-4d56-5c0e-bcde-c2785cf6570e._

_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"._