---
title: "HASHMI TRADERS (BIRMINGHAM) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ff2cb047-cea4-51ea-9c84-281fd7405454
json: https://whiteintel.dev/api/public/dossier/ff2cb047-cea4-51ea-9c84-281fd7405454
identifier: oo:GB-COH-12099333
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HASHMI TRADERS (BIRMINGHAM) LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12099333`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ff2cb047-cea4-51ea-9c84-281fd7405454  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ff2cb047-cea4-51ea-9c84-281fd7405454  

## Ownership & control

### Owners / controllers

- **Mrs Faiza Jabeen** (beneficial owner) — 100% — https://whiteintel.dev/entity/83e2aec2-6877-5bb7-8f28-96032271f580
- **Mrs Faiza Jabeen** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fe5996a1-4b03-453e-847b-bea2a4f5fe72

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

A **2-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:** `12099333`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-07-12
- **Registered office:** 36 Henry Addlington Close, London, E6 6NB, England
- **SIC:** 78200

### Officers

- JABEEN, Faiza — director · British · appointed 2019-07-12

### Beneficial owners (Persons with Significant Control)

- Mrs Faiza Jabeen — 75–100% shares · individual PSC · England — since 2019-07-12

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12099333
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12099333

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HASHMI TRADERS (BIRMINGHAM) LTD**. Human view: https://whiteintel.dev/entity/ff2cb047-cea4-51ea-9c84-281fd7405454 · Structured JSON: https://whiteintel.dev/api/public/dossier/ff2cb047-cea4-51ea-9c84-281fd7405454._

_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"._