---
title: "HAFEEZ LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fd901c86-4294-4e34-bad4-b2467ea6c330
json: https://whiteintel.dev/api/public/dossier/fd901c86-4294-4e34-bad4-b2467ea6c330
identifier: gb-coh:17018276
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HAFEEZ LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:17018276`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fd901c86-4294-4e34-bad4-b2467ea6c330  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fd901c86-4294-4e34-bad4-b2467ea6c330  

## Cross-source identity

The same real-world entity, resolved across sources:

- **HAFEEZ LTD** — OpenOwnership · `oo:GB-COH-15472287` — https://whiteintel.dev/entity/f361135d-072a-5cd5-b4a1-c572cdcb1103

## Ownership & control

### Owners / controllers

- **Mr Hafeezullah Shuja** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d53e6da8-e1d9-4709-a0b9-821d6d2d244d

### 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:** `17018276`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2026-02-06
- **Registered office:** 14 Faber Gardens, London, NW4 4NR, England
- **SIC:** 82990

### Officers

- SHUJA, Hafeezullah — director · British · appointed 2026-02-06

### Beneficial owners (Persons with Significant Control)

- Mr Hafeezullah Shuja — 75–100% shares · individual PSC · England — since 2026-02-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/17018276

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HAFEEZ LTD**. Human view: https://whiteintel.dev/entity/fd901c86-4294-4e34-bad4-b2467ea6c330 · Structured JSON: https://whiteintel.dev/api/public/dossier/fd901c86-4294-4e34-bad4-b2467ea6c330._

_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"._