---
title: "HALIMA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dec5e350-3274-5bea-9a0c-16e589d2e9b2
json: https://whiteintel.dev/api/public/dossier/dec5e350-3274-5bea-9a0c-16e589d2e9b2
identifier: oo:GB-COH-SC628079
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HALIMA LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC628079`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dec5e350-3274-5bea-9a0c-16e589d2e9b2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dec5e350-3274-5bea-9a0c-16e589d2e9b2  

## Ownership & control

### Owners / controllers

- **Ahris Mahmood** (beneficial owner) — 100% — https://whiteintel.dev/entity/83c0ae65-b972-515e-9795-1a3894388be3
- **Ahris Mahmood** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5d0d50cd-9825-4d15-9724-95deb0517aa4

### 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:** `SC628079`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-04-18
- **Registered office:** 42 Nithsdale Road, Glasgow, G41 2AN, Scotland
- **SIC:** 47240

### Officers

- MAHMOOD, Ahris — director · British · appointed 2019-04-18

### Beneficial owners (Persons with Significant Control)

- Ahris Mahmood — 75–100% shares · individual PSC · Scotland — since 2019-04-18

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC628079
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC628079

## 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 **HALIMA LIMITED** — https://whiteintel.dev/entity/dec5e350-3274-5bea-9a0c-16e589d2e9b2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HALIMA LIMITED**. Human view: https://whiteintel.dev/entity/dec5e350-3274-5bea-9a0c-16e589d2e9b2 · Structured JSON: https://whiteintel.dev/api/public/dossier/dec5e350-3274-5bea-9a0c-16e589d2e9b2._

_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"._