Who owns USA NAILS 108 LTD?

In the current sources, USA NAILS 108 LTD is connected to Mr Hung Quang Vu, Mr Hung Quang Vu, Mr Adeel Abbas Khurshid, Mr Tien Van Nguyen, Mr Tien Van Nguyen and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is USA NAILS 108 LTD's risk level?

WhiteIntel flags USA NAILS 108 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does USA NAILS 108 LTD appear across sources?

USA NAILS 108 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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USA NAILS 108 LTD

Name: USA NAILS 108 LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, USA NAILS 108 LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 10
Officers: 5
Beneficial owners: 5
UBO hops: 10

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2016-09-26
Legal form: ltd
Activity: 96020
Registered office: 44 Broadway, F4, 5th Floor, London, E15 1XH, England

Low

Risk

USA NAILS 108 LTD is a ltd registered in GB, incorporated 2016-09-26 (dissolved).

/03

Ownership & control

Owners / controllers

USA NAILS 108 LTD
- Mr Hung Quang Vu· beneficial owner100%· via OpenOwnership
- Mr Hung Quang Vu· beneficial owner100%· via OpenOwnership
- Mr Adeel Abbas Khurshid· beneficial owner100%· via OpenOwnership
- Mr Tien Van Nguyen· beneficial owner50%· via OpenOwnership
- Mr Tien Van Nguyen· beneficial owner100%· via OpenOwnership
- Mr Tien Van Nguyen· beneficial owner37.5%· via ch_psc
- Mr Hung Quang Vu· beneficial owner87.5%· via ch_psc
- Mr Tien Van Nguyen· beneficial owner87.5%· via ch_psc
- Mr Hung Quang Vu· beneficial owner87.5%· via ch_psc
- Mr Adeel Abbas Khurshid· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER10 hops locked

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

/04

Company profile

live · Companies House

Company no.: 10394729
Status: dissolved
Type: ltd
Incorporated: 2016-09-26
Registered office: 44 Broadway, F4, 5th Floor, London, E15 1XH, England
SIC: 96020

Officers · 1 active

KHURSHID, Adeel Abbas
director · Dutch · appt 2024-09-16
NGUYEN, Tien Van(resigned)
director · Vietnamese · appt 2022-05-05
NGUYEN, Tien Van(resigned)
director · Vietnamese · appt 2021-10-28
VU, Hung Quang(resigned)
director · Vietnamese · appt 2021-11-08
VU, Hung Quang(resigned)
director · Vietnamese · appt 2016-09-26

Beneficial owners · PSC · 1 current

●
Mr Adeel Abbas Khurshid
individual PSC · England · since 2024-09-16
75–100% shares
●
Mr Tien Van Nguyen
individual PSC · Northern Ireland · ceased 2024-09-16
75–100% shares
●
Mr Hung Quang Vu
individual PSC · Scotland · ceased 2022-08-10
75–100% shares
●
Mr Tien Van Nguyen
individual PSC · Northern Ireland · ceased 2021-11-08
25–50% shares
●
Mr Hung Quang Vu
individual PSC · England · ceased 2021-10-28
75–100% shares

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 USA NAILS 108 LTD. Notes are community-contributed leads, not verified facts.

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