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LIVE · CORPUS
Dossier
■

HASSAN (HOLDINGS) LTD

LowActive
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
2
Subsidiaries
1
Officers
2
Beneficial owners
1
Same address
1
Standard €39
UBO hops
6
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
2013-03-05
Legal form
ltd
Activity
77390
Registered office
Highfield House, Wheelwright Drive, Dewsbury, WF13 4JB, England

HASSAN (HOLDINGS) LTD is a ltd registered in GB, incorporated 2013-03-05 (active).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — WALK TO THE ULTIMATE OWNER6 hops locked

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Also at this addressShared registered office

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

ALSO AT THIS ADDRESS1 company

1 other company at this registered office — unlock the itemised list.

/05Company profilelive · Companies House
Company no.
08430759
Status
active
Type
ltd
Incorporated
2013-03-05
Registered office
Highfield House, Wheelwright Drive, Dewsbury, WF13 4JB, England
SIC
77390
Officers · 2 active
  • HUSSAIN, Saghir
    director · British · appt 2013-03-05
  • HUSSAIN, Zahir
    director · British · appt 2013-03-05
Beneficial owners · PSC · 1 current
  • ■
    Hassan Group Limited
    corporate PSC · England · since 2016-04-06 · trace owners →
    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 HASSAN (HOLDINGS) LTD. Notes are community-contributed leads, not verified facts.

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