Who owns HELLO MOCKTAILS LTD?

In the current sources, HELLO MOCKTAILS LTD is connected to Mr Mohammed Nayim Choudhury, Mr Mir Habeeb Ali, Mr Mohammed Wasim Sadiq, Mr Mohammed Nayim Choudhury, Mr Mir Habeeb Ali. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HELLO MOCKTAILS LTD's risk level?

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

Where does HELLO MOCKTAILS LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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HELLO MOCKTAILS LTD

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

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2019-03-08
Legal form: ltd
Activity: 11070
Registered office: 97 Wheat Street, Nuneaton, Warwickshire, CV11 4BH, United Kingdom

HELLO MOCKTAILS LTD is a ltd registered in GB, incorporated 2019-03-08 (active).

Ownership & control

Owners / controllers

HELLO MOCKTAILS LTD
- Mr Mohammed Nayim Choudhury· beneficial owner50%· via OpenOwnership
- Mr Mir Habeeb Ali· beneficial owner50%· via OpenOwnership
- Mr Mohammed Wasim Sadiq· beneficial owner37.5%· via ch_psc
- Mr Mohammed Nayim Choudhury· beneficial owner37.5%· via ch_psc
- Mr Mir Habeeb Ali· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Mohammed Nayim Choudhurybeneficial owner 50%→HELLO MOCKTAILS LTD
1Mr Mir Habeeb Alibeneficial owner 50%→HELLO MOCKTAILS LTD
1Mr Mohammed Wasim Sadiqbeneficial owner 37.5%→HELLO MOCKTAILS LTD
1Mr Mohammed Nayim Choudhurybeneficial owner 37.5%→HELLO MOCKTAILS LTD
1Mr Mir Habeeb Alibeneficial owner 37.5%→HELLO MOCKTAILS LTD

Company profile· live · Companies House

Company no.: 11869487
Status: active
Type: ltd
Incorporated: 2019-03-08
Registered office: 97 Wheat Street, Nuneaton, Warwickshire, CV11 4BH, United Kingdom
SIC: 11070

Officers · 3 active

ALI, Mir Habeeb
director · British · appt 2019-03-08
CHOUDHURY, Mohammed Nayim
director · British · appt 2019-03-08
SADIQ, Mohammed Wasim
director · British · appt 2019-03-08

Beneficial owners · PSC · 3 current

●
Mr Mohammed Wasim Sadiq
individual PSC · England · since 2019-03-08
25–50% shares
●
Mr Mohammed Nayim Choudhury
individual PSC · England · since 2019-03-08
25–50% shares
●
Mr Mir Habeeb Ali
individual PSC · United Kingdom · since 2019-03-08
25–50% shares

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

HELLO MOCKTAILS LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House