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HOT ASIA HOLDINGS LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
5
Subsidiaries
2
Officers
4
Beneficial owners
3
Same address
8
Standard €39
UBO hops
5
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2016-12-28
Legal form
ltd
Activity
56103, 68209
Registered office
7-8 Raleigh Walk Brigantine Place, Cardiff, CF10 4LN, Wales

HOT ASIA HOLDINGS LIMITED is a ltd registered in GB, incorporated 2016-12-28 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — WALK TO THE ULTIMATE OWNER5 hops locked

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

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05

Company profile

live · Companies House
Company no.
10540664
Status
active
Type
ltd
Incorporated
2016-12-28
Registered office
7-8 Raleigh Walk Brigantine Place, Cardiff, CF10 4LN, Wales
SIC
56103, 68209
Officers · 1 active
  • HUSSAIN, Ali
    director · British · appt 2019-10-23
  • HASSAN, Mohammed Zishan Ali(resigned)
    director · British · appt 2016-12-28
  • HUSSAIN, Ali(resigned)
    director · British · appt 2016-12-28
  • SARWAR, Jamshaid(resigned)
    director · British · appt 2016-12-28
Beneficial owners · PSC · 3 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 HOT ASIA HOLDINGS LIMITED. Notes are community-contributed leads, not verified facts.

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