Who owns HRB ESTATES LTD?

In the current sources, HRB ESTATES LTD is connected to Mr Aryah Herskovic, Mr Moses Rubin, Mr Moses Rubin, Mr Henry Ball, Mr Aryah Herskovic. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HRB ESTATES LTD's risk level?

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

Where does HRB ESTATES LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

■

HRB ESTATES LTD

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

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2020-02-06
Legal form: ltd
Activity: 68100
Registered office: Top Floor, Rear Room 49, St. Kilda's Road, London, N16 5BS, England

HRB ESTATES LTD is a ltd registered in GB, incorporated 2020-02-06 (active).

Ownership & control

Owners / controllers

HRB ESTATES LTD
- Mr Aryah Herskovic· beneficial owner· via OpenOwnership
- Mr Moses Rubin· beneficial owner100%· via OpenOwnership
- Mr Moses Rubin· beneficial owner87.5%· via ch_psc
- Mr Henry Ball· beneficial owner87.5%· via ch_psc
- Mr Aryah Herskovic· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Aryah Herskovicbeneficial owner→HRB ESTATES LTD
1Mr Moses Rubinbeneficial owner 100%→HRB ESTATES LTD
1Mr Moses Rubinbeneficial owner 87.5%→HRB ESTATES LTD
1Mr Henry Ballbeneficial owner 87.5%→HRB ESTATES LTD
1Mr Aryah Herskovicbeneficial owner→HRB ESTATES LTD

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.: 12445736
Status: active
Type: ltd
Incorporated: 2020-02-06
Registered office: Top Floor, Rear Room 49, St. Kilda's Road, London, N16 5BS, England
SIC: 68100

Officers · 1 active

RUBIN, Moses
director · British · appt 2022-02-01
BALL, Henry(resigned)
director · British · appt 2020-02-06
HERSKOVIC, Aryah(resigned)
director · British · appt 2021-08-02

Beneficial owners · PSC · 1 current

●
Mr Moses Rubin
individual PSC · England · since 2022-02-01
75–100% shares
●
Mr Aryah Herskovic
individual PSC · England · ceased 2022-02-01
significant influence or control
●
Mr Henry Ball
individual PSC · United Kingdom · ceased 2021-08-18
75–100% shares

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

HRB ESTATES LTD

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House