Who owns HFC OLD1 LTD?

In the current sources, HFC OLD1 LTD is connected to Mr Moosa Aswat, Mr Moosa Aswat. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HFC OLD1 LTD's risk level?

WhiteIntel flags HFC OLD1 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HFC OLD1 LTD appear across sources?

HFC OLD1 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

HFC OLD1 LTD

Name: HFC OLD1 LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HFC OLD1 LTD, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2024-12-13
Legal form: ltd
Activity: 56103
Registered office: C/O Abacus Pegasus Court, 27 Herschel Street, Slough, SL1 1PA, United Kingdom

Low

Risk

HFC OLD1 LTD is a ltd registered in GB, incorporated 2024-12-13 (active).

/04Ownership & control

Owners / controllers

HFC OLD1 LTD
- Mr Moosa Aswat· beneficial owner100%· via OpenOwnership
- Mr Moosa Aswat· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

/09Company profilelive · Companies House

Company no.: 16134932
Status: active
Type: ltd
Incorporated: 2024-12-13
Registered office: C/O Abacus Pegasus Court, 27 Herschel Street, Slough, SL1 1PA, United Kingdom
SIC: 56103

Officers · 1 active

ASWAT, Moosa
director · British · appt 2024-12-13

Beneficial owners · PSC · 1 current

●
Mr Moosa Aswat
individual PSC · United Kingdom · since 2024-12-13
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 HFC OLD1 LTD. Notes are community-contributed leads, not verified facts.

Loading notes…