---
title: "OLIVE ESTATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fff5537c-8eab-5a9f-9fbb-2893d9a61d91
json: https://whiteintel.dev/api/public/dossier/fff5537c-8eab-5a9f-9fbb-2893d9a61d91
identifier: oo:GB-COH-05380218
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# OLIVE ESTATES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05380218`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fff5537c-8eab-5a9f-9fbb-2893d9a61d91  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fff5537c-8eab-5a9f-9fbb-2893d9a61d91  

## Ownership & control

### Owners / controllers

- **Mehrunnisha Hakim** (beneficial owner) — 50% — https://whiteintel.dev/entity/f5720328-06d5-5183-96ab-613e663e8362
- **Mr Zubair Ismail Hakim** (beneficial owner) — 50% — https://whiteintel.dev/entity/c2a7e7d3-39a6-5f3c-8a86-af0b24286c30
- **Mr Imran Hakim** (beneficial owner) — 50% — https://whiteintel.dev/entity/028f18d2-ca7d-5416-845a-aa580f2bc785
- **Mr Imran Hakim** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f71380a9-3149-44fb-af39-8eb983236d13
- **Mr Zubair Ismail Hakim** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/fd3851c1-ff37-4aa0-98fa-64b8dfd3d253
- **Ms Mehrunnisha Patel** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/86d5c564-d944-4277-b20a-8fef24f53bcd

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

A **6-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:** `05380218`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-03-02
- **Registered office:** Unit 317 India Mill Business Centre, Darwen, Lancashire, BB3 1AE
- **SIC:** 68100

### Officers

- HAKIM, Imran — secretary · British · appointed 2005-05-10
- HAKIM, Imran — director · British · appointed 2005-05-10
- HAKIM, Zubair Ismail — director · British · appointed 2005-05-10
- HCS SECRETARIAL LIMITED — corporate nominee secretary · appointed 2005-03-02 · resigned 2005-05-04
- HANOVER DIRECTORS LIMITED — corporate nominee director · appointed 2005-03-02 · resigned 2005-05-04

### Beneficial owners (Persons with Significant Control)

- Ms Mehrunnisha Patel — 25–50% shares · individual PSC · England — since 2016-04-06
- Mr Zubair Ismail Hakim — 25–50% shares · individual PSC · England — since 2016-04-06
- Mr Imran Hakim — 25–50% shares · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05380218
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05380218

## 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 **OLIVE ESTATES LIMITED** — https://whiteintel.dev/entity/fff5537c-8eab-5a9f-9fbb-2893d9a61d91 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OLIVE ESTATES LIMITED**. Human view: https://whiteintel.dev/entity/fff5537c-8eab-5a9f-9fbb-2893d9a61d91 · Structured JSON: https://whiteintel.dev/api/public/dossier/fff5537c-8eab-5a9f-9fbb-2893d9a61d91._

_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"._