---
title: "HNB FX LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/48e66b71-4196-5b4e-bd98-939200132829
json: https://whiteintel.dev/api/public/dossier/48e66b71-4196-5b4e-bd98-939200132829
identifier: oo:GB-COH-11032514
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HNB FX LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11032514`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/48e66b71-4196-5b4e-bd98-939200132829  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/48e66b71-4196-5b4e-bd98-939200132829  

## Ownership & control

### Owners / controllers

- **Hassan Nemr Bachar** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0074408f-7e20-42c2-b003-ae2c37605b20

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `11032514`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-10-25
- **Registered office:** 55 Edgware Road, London, W2 2HZ, England
- **SIC:** 99999

### Officers

- BACHAR, Hassan Nemr — director · British · appointed 2017-10-25

### Beneficial owners (Persons with Significant Control)

- Hassan Nemr Bachar — 75–100% shares · individual PSC · United Kingdom — since 2017-10-25

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11032514
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11032514

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HNB FX LIMITED**. Human view: https://whiteintel.dev/entity/48e66b71-4196-5b4e-bd98-939200132829 · Structured JSON: https://whiteintel.dev/api/public/dossier/48e66b71-4196-5b4e-bd98-939200132829._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._