---
title: "FILISTEEN DISTRIBUTION LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ee72898c-859f-5dc2-83c8-76bc12c5cf71
json: https://whiteintel.dev/api/public/dossier/ee72898c-859f-5dc2-83c8-76bc12c5cf71
identifier: oo:GB-COH-07166898
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FILISTEEN DISTRIBUTION LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07166898`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ee72898c-859f-5dc2-83c8-76bc12c5cf71  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ee72898c-859f-5dc2-83c8-76bc12c5cf71  

## Ownership & control

### Owners / controllers

- **Mrs Hanan Fuad Tewfic Kattan** (beneficial owner) — 100% — https://whiteintel.dev/entity/7f0d9dfa-0393-5c3e-8d2d-df0a9514cc9c
- **Mr Pankaj Kumar** (beneficial owner) — https://whiteintel.dev/entity/329eb366-3739-505d-ae75-0e2ced2c94eb
- **Ms Shamim Sarif** (beneficial owner) — 50% — https://whiteintel.dev/entity/cedbb870-ff60-5590-8b88-e8865da0f49d
- **Ms Shamim Sarif** (beneficial owner) — 50% — https://whiteintel.dev/entity/b5271ea2-0d8b-58e1-a984-161232f2ce26
- **Mr Hemant Sharma** (beneficial owner) — 100% — https://whiteintel.dev/entity/de62e64d-5f4a-5cf5-8a89-f20c3e4309ea
- **Ms Shamim Sarif** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e2a4df09-6a4c-479e-affb-ef7e59c3049c
- **Mr Mihir Kamleshbhai Patel** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4f717044-d98e-499d-992b-d5c15c8b1986
- **Mrs Hanan Fuad Tewfic Kattan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/11e67371-3722-49a8-8150-70c27189c7b0
- **Ms Shamim Sarif** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4a85b4cd-6f09-4bb2-b315-19db33fdde28
- **Ms Shamim Sarif** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b3c6c6d3-7941-49d5-9a89-8972e709757d
- **Mr Hemant Sharma** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/07a9e4a6-be26-4a16-bfc7-5d11974c1ec5
- **Mr Pankaj Kumar** (beneficial owner) — https://whiteintel.dev/entity/ee2489d3-6434-4de1-8742-2510aa2c2693

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

A **12-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:** `07166898`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2010-02-24
- **Registered office:** 338a Ilford Lane, Ilford, London, IG1 2NB, United Kingdom
- **SIC:** 82990

### Officers

- KUMAR, Pankaj — director · Indian · appointed 2024-02-03
- SARIF, Shamim — secretary · appointed 2020-06-15 · resigned 2020-08-10
- SARIF, Shamim — secretary · appointed 2010-02-24 · resigned 2020-05-15
- DI MAIO, Francesco — director · Italian · appointed 2024-03-04 · resigned 2025-12-01
- KATTAN, Hanan Fuad Tewfic — director · British · appointed 2020-08-10 · resigned 2024-02-15
- KATTAN, Hanan Fuad Tewfic — director · British · appointed 2010-02-24 · resigned 2020-05-15
- PATEL, Mihir Kamleshbhai — director · Indian · appointed 2020-05-15 · resigned 2020-06-15
- SARIF, Shamim — director · British · appointed 2021-03-15 · resigned 2024-02-15
- SARIF, Shamim — director · British · appointed 2020-06-15 · resigned 2020-08-10
- SARIF, Shamim — director · British · appointed 2010-02-24 · resigned 2020-05-15
- SHARMA, Hemant — director · Indian · appointed 2024-01-16 · resigned 2024-02-10

### Beneficial owners (Persons with Significant Control)

- Mr Pankaj Kumar — significant influence or control · individual PSC · England — since 2024-02-05
- Mr Hemant Sharma — 75–100% shares · individual PSC · England — ceased 2024-03-10
- Ms Shamim Sarif — 25–50% shares · individual PSC · United Kingdom — ceased 2024-01-15
- Mrs Hanan Fuad Tewfic Kattan — 75–100% shares · individual PSC · United Kingdom — ceased 2024-02-12
- Ms Shamim Sarif — 75–100% shares · individual PSC · England — ceased 2020-08-10
- Mr Mihir Kamleshbhai Patel — 75–100% shares · individual PSC · England — ceased 2020-06-15
- Ms Shamim Sarif — 25–50% shares · individual PSC · England — ceased 2020-05-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07166898
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07166898

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FILISTEEN DISTRIBUTION LIMITED**. Human view: https://whiteintel.dev/entity/ee72898c-859f-5dc2-83c8-76bc12c5cf71 · Structured JSON: https://whiteintel.dev/api/public/dossier/ee72898c-859f-5dc2-83c8-76bc12c5cf71._

_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"._