---
title: "HAFEEZ BROTHERS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dfc386f4-c8f0-50a4-a7ff-199474fc1ca0
json: https://whiteintel.dev/api/public/dossier/dfc386f4-c8f0-50a4-a7ff-199474fc1ca0
identifier: oo:GB-COH-13337010
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HAFEEZ BROTHERS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13337010`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dfc386f4-c8f0-50a4-a7ff-199474fc1ca0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dfc386f4-c8f0-50a4-a7ff-199474fc1ca0  

## Ownership & control

### Owners / controllers

- **Omer Rasheed Malik** (beneficial owner) — 100% — https://whiteintel.dev/entity/01363310-3f14-5988-b1a9-357b25dc6ede
- **Omer Rasheed Malik** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b2d25ee7-eb30-4aad-910e-df6cb17f7ff8

### 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:** `13337010`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-04-15
- **Registered office:** 43 The Ridge, Stourbridge, DY8 5SU, United Kingdom
- **SIC:** 45112, 62020

## Financials (Companies House accounts)

| Figure | 2026-04-30 |
|---|---:|
| Net assets | £100 |
| Shareholder funds | £100 |

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

### Officers

- MALIK, Omer Rasheed, Mr. — director · Canadian · appointed 2021-04-15

### Beneficial owners (Persons with Significant Control)

- Omer Rasheed Malik — 75–100% shares · individual PSC · United Kingdom — since 2021-04-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13337010
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/13337010/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13337010

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HAFEEZ BROTHERS LIMITED**. Human view: https://whiteintel.dev/entity/dfc386f4-c8f0-50a4-a7ff-199474fc1ca0 · Structured JSON: https://whiteintel.dev/api/public/dossier/dfc386f4-c8f0-50a4-a7ff-199474fc1ca0._

_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"._