- Sources fused
- 1
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
HASHEMI 1 LIMITED
HASHEMI 1 LIMITED — active UK company, incorporated 2026 (gb-coh:17082788). UBO chain traced 2 hops, 2 owners, 2 officers. Cited to 1 registry.
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2026-03-10
- Legal form
- ltd
- Activity
- 68100, 68209
- Registered office
- 11 Cockney Hill, Tilehurst, Reading, RG30 4HF, England
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.
- HASHEMI 1 LIMITED
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
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Register record, filings & financials
live · Companies House- Company no.
- 17082788
- Status
- active
- Type
- ltd
- Incorporated
- 2026-03-10
- Registered office
- 11 Cockney Hill, Tilehurst, Reading, RG30 4HF, England
- SIC
- 68100, 68209
People & control
2 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- HASHEMI, Nargis
- director · British · appointed 2026-03-10 · Companies House
- individual PSC · 25–50% shares · England · since 2026-03-10 · CH · PSC register
- HASHEMI, Said Kamal
- director · British · appointed 2026-03-10 · Companies House
- individual PSC · 25–50% shares · England · since 2026-03-10 · CH · PSC register
2 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HASHEMI 1 LIMITED?
- What is HASHEMI 1 LIMITED's risk level?
- Where does HASHEMI 1 LIMITED appear across sources?