In the current sources, HSAFU LTD is connected to Abida Parveen, Abida Parveen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HSAFU LTD's risk level?

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

Where does HSAFU LTD appear across sources?

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

LIVE · CORPUS

Dossier

■

HSAFU LTD

Name: HSAFU LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HSAFU LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2024-04-17
Legal form: private limited guarant nsc
Activity: 47910
Registered office: 114 Butts Road, Walsall, England, WS4 2BL, United Kingdom

Low

Risk

HSAFU LTD is a private limited guarant nsc registered in GB, incorporated 2024-04-17 (dissolved).

/03

Ownership & control

Owners / controllers

HSAFU LTD
- Abida Parveen· beneficial owner100%· via OpenOwnership
- Abida Parveen· beneficial owner· via ch_psc

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.: 15656164
Status: dissolved
Type: private limited guarant nsc
Incorporated: 2024-04-17
Registered office: 114 Butts Road, Walsall, England, WS4 2BL, United Kingdom
SIC: 47910

Officers · 1 active

PARVEEN, Abida
director · Pakistani · appt 2024-04-17

Beneficial owners · PSC · 1 current

●
Abida Parveen
individual PSC · United Kingdom · since 2024-04-17
75–100% votes

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 HSAFU LTD. Notes are community-contributed leads, not verified facts.

Loading notes…