LIVE · CORPUS
/ Dossier
■
HAFSA LTD
LowOOGB-COH-SC768838
- Status
- active
- Incorporated
- 2023-05-10
- Legal form
- ltd
- Activity
- 68100, 68209
- Registered office
- 9 Larch Road, Aberdeen, AB16 5ER, Scotland
HAFSA LTD is a ltd registered in GB, incorporated 2023-05-10 (active).
Ownership & control
Owners / controllers
- HAFSA LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Abdul Jabbar Ahmadbeneficial owner 50%→HAFSA LTD
- 1Mrs Shaista Ashrafbeneficial owner 50%→HAFSA LTD
- 1Mrs Shaista Ashrafbeneficial owner 37.5%→HAFSA LTD
- 1Mr Abdul Jabbar Ahmadbeneficial owner 37.5%→HAFSA LTD
Company profile· live · Companies House
- Company no.
- SC768838
- Status
- active
- Type
- ltd
- Incorporated
- 2023-05-10
- Registered office
- 9 Larch Road, Aberdeen, AB16 5ER, Scotland
- SIC
- 68100, 68209
Officers · 2 active
- AHMAD, Abdul Jabbardirector · British · appt 2023-05-10
- ASHRAF, Shaistadirector · British · appt 2023-05-10
Beneficial owners · PSC · 2 current
- ●Mr Abdul Jabbar Ahmad25–50% sharesindividual PSC · Scotland · since 2023-05-10
- ●Mrs Shaista Ashraf25–50% sharesindividual PSC · Scotland · since 2023-05-10
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.