---
title: "WANDSWORTH MINI MART LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f2cdcb11-0cb9-5031-96f2-7b313b220bfa
json: https://whiteintel.dev/api/public/dossier/f2cdcb11-0cb9-5031-96f2-7b313b220bfa
identifier: oo:GB-COH-12023564
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WANDSWORTH MINI MART LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12023564`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f2cdcb11-0cb9-5031-96f2-7b313b220bfa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f2cdcb11-0cb9-5031-96f2-7b313b220bfa  

## Ownership & control

### Owners / controllers

- **Mr Hallo Raouf-Mairuf** (beneficial owner) — https://whiteintel.dev/entity/9dc3e0c4-6ada-52a9-b876-62d5f86e32c7
- **Mr Hallo Raouf-Mairuf** (beneficial owner) — https://whiteintel.dev/entity/bc8c7726-3573-4748-919a-c7e486db6f60
- **Mr Bahzad Yad** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/28f1b137-e75a-4aed-aae3-61cfff63295b

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

A **3-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:** `12023564`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-05-30
- **Registered office:** 12023564 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- **SIC:** 47250

### Officers

- YAD, Bahzad — director · British · appointed 2025-06-01
- RAOUF-MAIRUF, Hallo — director · Hungarian · appointed 2019-05-30 · resigned 2025-06-01

### Beneficial owners (Persons with Significant Control)

- Mr Bahzad Yad — 75–100% shares · individual PSC — since 2025-06-01
- Mr Hallo Raouf-Mairuf — significant influence or control · individual PSC · England — ceased 2025-06-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12023564
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12023564

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WANDSWORTH MINI MART LTD**. Human view: https://whiteintel.dev/entity/f2cdcb11-0cb9-5031-96f2-7b313b220bfa · Structured JSON: https://whiteintel.dev/api/public/dossier/f2cdcb11-0cb9-5031-96f2-7b313b220bfa._

_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"._