Skip to content
WhiteIntel
LIVE · CORPUS
Dossier
■

HAZ DISCOUNTS LTD

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
2
Beneficial owners
1
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2020-11-05
Legal form
ltd
Activity
47910
Registered office
15b Margaret Road, Leicester, LE5 4JD, England

HAZ DISCOUNTS LTD is a ltd registered in GB, incorporated 2020-11-05 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER
2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
12999347
Status
active
Type
ltd
Incorporated
2020-11-05
Registered office
15b Margaret Road, Leicester, LE5 4JD, England
SIC
47910
Officers · 2 active
  • IBRAHIM, Ashraf
    director · British · appt 2020-11-05
  • IBRAHIM, Suleman Ashraf
    director · British · appt 2024-12-01
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on HAZ DISCOUNTS LTD. Notes are community-contributed leads, not verified facts.

Loading notes…