LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 1
- Beneficial owners
- 1
- UBO hops
- 2
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2016-05-25
- Legal form
- ltd
- Activity
- 86210
- Registered office
- 7 Dunbar Drive, Bolton, BL3 3DP, United Kingdom
Low
Risk
HAFIZ WAHEED LIMITED is a ltd registered in GB, incorporated 2016-05-25 (active).
/03
Ownership & control
Owners / controllers
- HAFIZ WAHEED LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked
2-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.
- 10198065
- Status
- active
- Type
- ltd
- Incorporated
- 2016-05-25
- Registered office
- 7 Dunbar Drive, Bolton, BL3 3DP, United Kingdom
- SIC
- 86210
Officers · 1 active
- KHAN, Waheed Hassandirector · British · appt 2016-05-25
Beneficial owners · PSC · 1 current
- ●Mr Waheed Hassan Khan75–100% sharesindividual PSC · United Kingdom · since 2017-05-24
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 HAFIZ WAHEED LIMITED. Notes are community-contributed leads, not verified facts.
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