LIVE · CORPUS
The finding
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 9
- Beneficial owners
- 1
- Same address
- 3
- UBO hops
- 2
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2015-03-18
- Legal form
- llp
- Registered office
- 204 Bromyard Avenue, London, W3 7FN, England
Low
Risk
HAFFAR PROPERTIES LLP is a llp registered in GB, incorporated 2015-03-18 (active).
/03
Ownership & control
Owners / controllers
- HAFFAR PROPERTIES LLP
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
2 hops lockedStandard
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
3 companiesStandard
3 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- OC398910
- Status
- active
- Type
- llp
- Incorporated
- 2015-03-18
- Registered office
- 204 Bromyard Avenue, London, W3 7FN, England
Officers · 2 active
- FARWATI, Luluallp designated member · appt 2015-03-18
- HAFFAR, Youssefllp designated member · appt 2015-03-18
- ALSABBAN, Mohamad Hani(resigned)llp member · appt 2015-05-01
- FARWATI, Nour(resigned)llp member · appt 2015-03-18
- GHADA, Haffar(resigned)llp member · appt 2015-03-18
- HAFFAR, Gassan(resigned)llp member · appt 2015-03-18
- HAFFAR AL-CHAMI, Rama(resigned)llp member · appt 2017-01-10
- HAFFAR AL-CHAMI, Rama(resigned)llp member · appt 2015-03-18
- HAMEDI, Mohamed Ahmed(resigned)llp member · appt 2015-05-01
Beneficial owners · PSC · 1 current
- ●Mr Youssef Haffarsignificant influence or control limited liability partnershipindividual PSC · England · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.