Who owns HYLANDS GROUP LTD?

In the current sources, HYLANDS GROUP LTD is connected to Mrs Semein Fatima Shoaib, Mr Shoaib Sarvat Khan, Mr Shoaib Sarvat Khan, Mr Shoaib Sarvat Khan, Mrs Semein Fatima Shoaib and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HYLANDS GROUP LTD's risk level?

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

Where does HYLANDS GROUP LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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HYLANDS GROUP LTD

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

Low

Company·GB

OOGB-COH-11931348

JSON / MCP View network

Status: active
Incorporated: 2019-04-08
Legal form: ltd
Activity: 47300, 47810
Registered office: Hylands Service Station Leatherhead Road, Bookham, Leatherhead, Surrey, KT23 4RQ, England

HYLANDS GROUP LTD is a ltd registered in GB, incorporated 2019-04-08 (active).

Ownership & control

Owners / controllers

HYLANDS GROUP LTD
- Mrs Semein Fatima Shoaib· beneficial owner50%· via OpenOwnership
- Mr Shoaib Sarvat Khan· beneficial owner50%· via OpenOwnership
- Mr Shoaib Sarvat Khan· beneficial owner50%· via OpenOwnership
- Mr Shoaib Sarvat Khan· beneficial owner37.5%· via ch_psc
- Mrs Semein Fatima Shoaib· beneficial owner37.5%· via ch_psc
- Mr Shoaib Sarvat Khan· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mrs Semein Fatima Shoaibbeneficial owner 50%→HYLANDS GROUP LTD
1Mr Shoaib Sarvat Khanbeneficial owner 50%→HYLANDS GROUP LTD
1Mr Shoaib Sarvat Khanbeneficial owner 50%→HYLANDS GROUP LTD
1Mr Shoaib Sarvat Khanbeneficial owner 37.5%→HYLANDS GROUP LTD
1Mrs Semein Fatima Shoaibbeneficial owner 37.5%→HYLANDS GROUP LTD
1Mr Shoaib Sarvat Khanbeneficial owner 37.5%→HYLANDS GROUP LTD

Company profile· live · Companies House

Company no.: 11931348
Status: active
Type: ltd
Incorporated: 2019-04-08
Registered office: Hylands Service Station Leatherhead Road, Bookham, Leatherhead, Surrey, KT23 4RQ, England
SIC: 47300, 47810

Officers · 3 active

KHAN, Shoaib Sarvat
director · British · appt 2019-04-08
SHOAIB, Danyal
director · British · appt 2019-04-08
SHOAIB, Semein Fatima
director · British · appt 2019-04-08

Beneficial owners · PSC · 2 current

●
Mr Shoaib Sarvat Khan
individual PSC · England · since 2023-04-01
25–50% shares
●
Mrs Semein Fatima Shoaib
individual PSC · England · since 2019-04-08
25–50% shares
●
Mr Shoaib Sarvat Khan
individual PSC · England · ceased 2019-04-09
25–50% shares

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

HYLANDS GROUP LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House