Who owns HRO TRADING LTD?

In the current sources, HRO TRADING LTD is connected to Abdul Hadi Sandu, Mr Hammad Saeed, Mr Hammad Saeed, Abdul Hadi Sandu, Mr Hammad Saeed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HRO TRADING LTD's risk level?

WhiteIntel flags HRO TRADING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HRO TRADING LTD appear across sources?

HRO TRADING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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HRO TRADING LTD

Name: HRO TRADING LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HRO TRADING LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 5-layer control chain.

/01

At a glance

Dimensions on file

Owners: 5
Officers: 3
Beneficial owners: 3
UBO hops: 5

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2023-08-03
Legal form: ltd
Activity: 47910
Registered office: Office No. 58e 5 The Shires, Old Bedford Road, Luton, LU2 7QA, United Kingdom

Low

Risk

HRO TRADING LTD is a ltd registered in GB, incorporated 2023-08-03 (dissolved).

/03

Ownership & control

Owners / controllers

HRO TRADING LTD
- Abdul Hadi Sandu· beneficial owner100%· via OpenOwnership
- Mr Hammad Saeed· beneficial owner100%· via OpenOwnership
- Mr Hammad Saeed· beneficial owner87.5%· via ch_psc
- Abdul Hadi Sandu· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedStandard

5-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.: 15046896
Status: dissolved
Type: ltd
Incorporated: 2023-08-03
Registered office: Office No. 58e 5 The Shires, Old Bedford Road, Luton, LU2 7QA, United Kingdom
SIC: 47910

Officers · 1 active

SAEED, Hammad
director · Pakistani · appt 2024-07-19
SAEED, Hammad(resigned)
director · Pakistani · appt 2023-08-03
SANDU, Abdul Hadi(resigned)
director · Romanian · appt 2024-06-11

Beneficial owners · PSC · 1 current

●
Mr Hammad Saeed
individual PSC · United Kingdom · since 2024-07-19
75–100% shares
●
Abdul Hadi Sandu
individual PSC · England · ceased 2024-07-19
75–100% shares
●
Mr Hammad Saeed
individual PSC · England · ceased 2024-06-11
75–100% shares

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HRO TRADING LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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Everything we hold on HRO TRADING LTD, resolved and sourced — yours to keep, no subscription.

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PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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