---
title: "KASAEI HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f4a2f04d-e55d-57f9-b789-28895582778c
json: https://whiteintel.dev/api/public/dossier/f4a2f04d-e55d-57f9-b789-28895582778c
identifier: oo:GB-COH-11526569
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KASAEI HOLDINGS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11526569`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f4a2f04d-e55d-57f9-b789-28895582778c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f4a2f04d-e55d-57f9-b789-28895582778c  

## Ownership & control

### Owners / controllers

- **Mr Leon Kasaei** (beneficial owner) — https://whiteintel.dev/entity/32df2b47-adc9-5026-81b0-1c96912f5791
- **Mr Leon Kasaei** (beneficial owner) — https://whiteintel.dev/entity/020745f0-0900-4aa7-b9d8-2a619493a3ff
- **Mir Abdol Hossain Kassae** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8bf22c32-8498-4d80-b15b-ae0c7b8b7325

### 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:** `11526569`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-08-20
- **Registered office:** 172-174 Albert Road, Jarrow, NE32 5JA, England
- **SIC:** 68209

## Financials (Companies House accounts)

| Figure | 2025-08-31 |
|---|---:|
| Net assets | £67,730 |
| Cash | £22 |
| Shareholder funds | £4 |
| Fixed assets | £2,329 |
| Current assets | £115,770 |
| Employees | 5 |

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

### Officers

- KASAEI, Sophie — director · British · appointed 2026-06-18
- COWAN, Daniel — secretary · appointed 2025-10-01 · resigned 2025-11-01
- KASAEI, Keivan — director · Iranian · appointed 2020-02-11 · resigned 2025-10-24
- KASAEI, Leon — director · British · appointed 2018-08-20 · resigned 2025-10-24
- KASSAE, Abdol Hossain, Mir — director · British · appointed 2025-10-24 · resigned 2026-06-18

### Beneficial owners (Persons with Significant Control)

- Miss Sophie Kasaei — 75–100% shares · individual PSC · England — since 2026-08-04
- Mir Abdol Hossain Kassae — 75–100% shares · individual PSC · England — ceased 2026-08-04
- Mr Leon Kasaei — significant influence or control · individual PSC · England — ceased 2025-10-24

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11526569
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/11526569/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11526569

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KASAEI HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/f4a2f04d-e55d-57f9-b789-28895582778c · Structured JSON: https://whiteintel.dev/api/public/dossier/f4a2f04d-e55d-57f9-b789-28895582778c._

_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"._