LIVE · CORPUS
/ Dossier
■
HANHAA LIMITED
Low- Status
- active
- Incorporated
- 2014-06-23
- Legal form
- ltd
- Activity
- 63110
- Registered office
- 2a Charing Cross Road, Pennine Place, London, WC2H 0HF, England
HANHAA LIMITED is a ltd registered in GB, incorporated 2014-06-23 (active).
Ownership & control
Owners / controllers
- HANHAA LIMITED
Holdings / subsidiaries
- HANHAA LIMITED
UBO CHAIN — walk to the ultimate owner
- 1Azhar Hussainbeneficial owner 50%→HANHAA LIMITED
- 1Azhar Hussainbeneficial owner 37.5%→HANHAA LIMITED
- 1EBARACUS LIMITEDbeneficial owner 87.5%→HANHAA LIMITED
- 1EBARACUS LIMITEDbeneficial owner 87.5%→HANHAA LIMITED
- 2Mr Azhar Hussainbeneficial owner 100%→EBARACUS LIMITED
- 2Mr Azhar Hussainbeneficial owner 87.5%→EBARACUS LIMITED
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.
Company profile· live · Companies House
- Company no.
- 09097664
- Status
- active
- Type
- ltd
- Incorporated
- 2014-06-23
- Registered office
- 2a Charing Cross Road, Pennine Place, London, WC2H 0HF, England
- SIC
- 63110
Officers · 1 active
- HUSSAIN, Azhardirector · British · appt 2019-12-19
- USTINOVA, Tatiana(resigned)secretary · appt 2017-06-21
- HUSSAIN, Azhar(resigned)director · United Kingdom · appt 2014-06-23
- PERSSON, Carl Anders(resigned)director · Swedish · appt 2016-11-22
- RAHMAN, Mir Hafizur(resigned)director · British · appt 2014-09-01
- RASOOL, Amina(resigned)director · Uk · appt 2014-06-23
- RUBIO, Javier(resigned)director · Spanish · appt 2015-08-03
- VARANVI SL(resigned)corporate director · appt 2015-08-03
Beneficial owners · PSC · 1 current
- ■Ebaracus Limited75–100% sharescorporate PSC · England · since 2026-02-06 · trace owners →
- ■Ebaracus Limited75–100% sharescorporate PSC · England · ceased 2026-02-06 · trace owners →
- ●Azhar Hussain25–50% sharesindividual PSC · England · ceased 2025-07-22
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.