---
title: "AH ENTERPRISES (HULL) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f8ff233e-7b57-5ba8-92eb-bdc5258e9899
json: https://whiteintel.dev/api/public/dossier/f8ff233e-7b57-5ba8-92eb-bdc5258e9899
identifier: oo:GB-COH-06941759
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AH ENTERPRISES (HULL) LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06941759`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f8ff233e-7b57-5ba8-92eb-bdc5258e9899  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f8ff233e-7b57-5ba8-92eb-bdc5258e9899  

## Ownership & control

### Owners / controllers

- **Mrs Alia Hakim** (beneficial owner) — 100% — https://whiteintel.dev/entity/b5db5e76-5713-54fe-9a33-4e7b2ce85934
- **Shabana Hakim** (beneficial owner) — 100% — https://whiteintel.dev/entity/1bc2e2c9-785e-527e-b8d1-29cba9eb5924
- **Shabana Hakim** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fe11d238-d7e5-47b8-8965-4383ed450ac3
- **Mrs Alia Hakim** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/340fb48f-47bb-44d4-92da-beeddcbcee5a

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

A **4-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:** `06941759`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2009-06-23
- **Registered office:** 5a Station Terrace, East Boldon, Tyne & Wear, NE36 0LJ
- **SIC:** 96090

### Officers

- HAKIM, Shabana — secretary · appointed 2023-11-27
- HAKIM, Shabana — director · British · appointed 2023-11-27
- HAKIM, Alia — secretary · Other · appointed 2009-08-04 · resigned 2023-11-27
- HAKIM, Kulsoom — secretary · appointed 2023-11-27 · resigned 2023-11-27
- HAKIM, Alia — director · British · appointed 2009-06-23 · resigned 2023-11-27

### Beneficial owners (Persons with Significant Control)

- Shabana Hakim — 75–100% shares · individual PSC — since 2023-11-27
- Mrs Alia Hakim — 75–100% shares · individual PSC — ceased 2023-11-27

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06941759
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06941759

## 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 **AH ENTERPRISES (HULL) LTD** — https://whiteintel.dev/entity/f8ff233e-7b57-5ba8-92eb-bdc5258e9899 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AH ENTERPRISES (HULL) LTD**. Human view: https://whiteintel.dev/entity/f8ff233e-7b57-5ba8-92eb-bdc5258e9899 · Structured JSON: https://whiteintel.dev/api/public/dossier/f8ff233e-7b57-5ba8-92eb-bdc5258e9899._

_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"._