{"id":1418,"date":"2025-07-29T06:11:43","date_gmt":"2025-07-29T06:11:43","guid":{"rendered":"https:\/\/tcap.blog\/?p=1418"},"modified":"2025-07-30T21:23:24","modified_gmt":"2025-07-30T21:23:24","slug":"ce-unpacd-special-who-actually-owns-cepac-a-journey-through-corporate-bullshit-and-shady-dealings","status":"publish","type":"post","link":"https:\/\/tcap.blog\/2025\/07\/29\/ce-unpacd-special-who-actually-owns-cepac-a-journey-through-corporate-bullshit-and-shady-dealings\/","title":{"rendered":"Ce-UnPac’d Special : Who Actually Owns Cepac? A Journey Through Corporate Bullshit and Shady Dealings"},"content":{"rendered":"\n
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So, who the hell owns Cepac Limited? If you\u2019re expecting a neat little answer tied up with a bow, you\u2019re in for a rude awakening. Figuring this out is like wading through a swamp of corporate crap – murky, smelly, and you\u2019re bound to step on something nasty. But fuck it, let\u2019s dive in and see what\u2019s lurking beneath.<\/p>\n\n\n\n

Cepac Limited is some UK outfit churning out paper and cardboard boxes. Been at it since 1997, many “owners” registered in a swanky London address – Prince Albert House, 2 Kingsmill Terrace, NW8 6BN. Sounds like a simple gig, right? Wrong. Trying to pin down who\u2019s really pulling the strings here is a shitshow, and I\u2019m not buying the innocent act. So I went down the rabbit hole and tried to untangle this complex web.<\/p>\n\n\n\n

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The Hunt: Chasing Shadows in Companies House<\/strong><\/h2>\n\n\n\n

First stop\u2019s Companies House, the UK\u2019s so-called public record keeper. You\u2019d think it\u2019d spill the beans, but nah – it\u2019s a tease. Cepac\u2019s latest confirmation statement is a big fat nothingburger. No persons with significant control (PSC) listed, just some vague bollocks about \u201cno registrable person or entity.\u201d Cheers for that, lads – real helpful.<\/p>\n\n\n\n

But there\u2019s a trail. Cepac wasn\u2019t always Cepac. It used to go by Longulf Projects Limited, and before that, Burginhall 973 Limited. Name changes like that? They\u2019re not for shits and giggles – something\u2019s up. Digging deeper, I spot Longulf Limited, another company sharing the same posh address and directors, like Dirhem Abdo Saeed Anam. Bingo – we\u2019ve got a lead.<\/p>\n\n\n\n

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Following the Money: The HSA Group Connection<\/strong><\/h2>\n\n\n\n

Longulf\u2019s a holding company, and it\u2019s tangled up with the HSA Group – a hulking conglomerate born in Yemen back in 1938 by Hayel Saeed Anam and his brothers. This ain\u2019t some small-time operation; HSA\u2019s a multi-billion-pound beast with its grubby paws in everything from food to finance, stretching across the Middle East, Africa, Europe, and beyond. And who\u2019s running this show? The Saeed Anam family.<\/p>\n\n\n\n

So, Cepac\u2019s owned by the HSA Group, controlled by the Saeed Anams. But that\u2019s just the start – who are these fuckers, and what\u2019s their deal?<\/p>\n\n\n\n

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Who Are They?<\/strong><\/h2>\n\n\n\n

The Saeed Anam family are the big dogs of this empire. Abdul Gabbar Hayel Saeed is the head honcho – Chairman and CEO of HSA, with a fancy degree from Cairo and a side gig running Tadhamon International Islamic Bank, Yemen\u2019s top sharia bank. Then there\u2019s Nabil Hayel Saeed Anam, keeping things ticking in Yemen, and Dirhem Abdo Saeed Anam, the UK point man tied to Cepac. These aren\u2019t armchair execs – they\u2019re in deep, steering a fleet of over 90 companies.<\/p>\n\n\n\n

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What Else Do They Do?<\/strong><\/h2>\n\n\n\n

The HSA Group\u2019s a sprawling mess of businesses. Here\u2019s a taster:<\/p>\n\n\n\n