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Dossier

HANA ENTERPRISES LTD

LowActive
CompanyGB
The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Subsidiaries
1
Officers
1
Beneficial owners
2
UBO hops
9
/02

Key facts

Risk signal
Status
active
Incorporated
2024-08-15
Legal form
ltd
Activity
68209
Registered office
Unit E (Offices), Lostock Industrial Estate Lostock Lane, Lostock, Bolton, BL6 4BL, England

HANA ENTERPRISES LTD is a ltd registered in GB, incorporated 2024-08-15 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
9 hops lockedStandard

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

Unlock in the full dossier
/04

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-08-31
  2. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
15899485
Status
active
Type
ltd
Incorporated
2024-08-15
Registered office
Unit E (Offices), Lostock Industrial Estate Lostock Lane, Lostock, Bolton, BL6 4BL, England
SIC
68209
Officers · 1 active
  • ISSOP, Mohsin
    director · British · appt 2024-08-15
Beneficial owners · PSC · 1 current

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

FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets-£467
Shareholder funds-£467
Fixed assets£101,507
Current assets£2,606
Employees0

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/06

Directorship network

4 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

MISP GROUP HOLDINGS LTD

Community intel

Crowd leads · unverified

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

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