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Dossier

HANNS GROUP LTD

LowActive
CompanyGB
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
6
Subsidiaries
2
Officers
3
Beneficial owners
3
Same address
1
UBO hops
6
/02

Key facts

Risk signal
Status
active
Incorporated
2023-03-30
Legal form
ltd
Activity
47730, 96020
Registered office
28 Beverley Gardens, London, HA9 9QZ, England

HANNS GROUP LTD is a ltd registered in GB, incorporated 2023-03-30 (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
  • HANNS GROUP LTD
Walk the full UBO chain
6 hops lockedStandard

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

Unlock in the full dossier
/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.

1 companyStandard

1 other company at this registered office — unlock the itemised list.

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/05

Company profile

live · Companies House
Company no.
14768869
Status
active
Type
ltd
Incorporated
2023-03-30
Registered office
28 Beverley Gardens, London, HA9 9QZ, England
SIC
47730, 96020
Officers · 3 active
  • KUBAH, Hassan
    director · British · appt 2023-03-30
  • KUBAH, Norah
    director · British · appt 2023-03-30
  • RASOL, Aamir
    director · British · appt 2023-03-30
Beneficial owners · PSC · 3 current
  • Mr Hassan Kubah
    individual PSC · United Kingdom · since 2023-03-30
    25–50% shares
  • Miss Norah Kubah
    individual PSC · United Kingdom · since 2023-03-30
    25–50% shares
  • Mr Aamir Rasol
    individual PSC · United Kingdom · since 2023-03-30
    25–50% shares

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

/06

Directorship network

5 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.

REVELLA LTD
NEERA LTD

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HANNS GROUP 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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