In the current sources, HB&MB LTD is connected to Mr Hakeem Bankole, Mr Hakeem Bankole. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HB&MB LTD's risk level?

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

Where does HB&MB LTD appear across sources?

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

LIVE · CORPUS

Dossier

■

HB&MB LTD

Name: HB&MB LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HB&MB LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02Key factsRisk signal

Status: dissolved
Incorporated: 2018-04-26
Legal form: ltd
Activity: 88100
Registered office: 13 Petitor Crescent, Coventry, West Midlands, CV2 1EW, England

Low

Risk

HB&MB LTD is a ltd registered in GB, incorporated 2018-04-26 (dissolved).

/03Ownership & control

Owners / controllers

HB&MB LTD
- Mr Hakeem Bankole· beneficial owner100%· via OpenOwnership
- Mr Hakeem Bankole· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

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

/04Company profilelive · Companies House

Company no.: 11330616
Status: dissolved
Type: ltd
Incorporated: 2018-04-26
Registered office: 13 Petitor Crescent, Coventry, West Midlands, CV2 1EW, England
SIC: 88100

Officers · 1 active

BANKOLE, Hakeem
director · British · appt 2018-04-26

Beneficial owners · PSC · 1 current

●
Mr Hakeem Bankole
individual PSC · England · since 2018-04-26
75–100% shares

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 HB&MB LTD. Notes are community-contributed leads, not verified facts.

Loading notes…