LIVE · CORPUS
/ Dossier
■
HCH CARGO LTD
Low- Status
- active
- Incorporated
- 2023-03-21
- Legal form
- ltd
- Activity
- 53100
- Registered office
- 4 Seaton Point, Nolan Way, London, E5 8PY, England
HCH CARGO LTD is a ltd registered in GB, incorporated 2023-03-21 (active).
Ownership & control
Owners / controllers
- HCH CARGO LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Habib Abuu Sheikhbeneficial owner 100%→HCH CARGO LTD
- 1Mr Habib Abuu Sheikhbeneficial owner 87.5%→HCH CARGO 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.
1 other company is registered at this address.
Reveal with Pro Company profile· live · Companies House
- Company no.
- 14744692
- Status
- active
- Type
- ltd
- Incorporated
- 2023-03-21
- Registered office
- 4 Seaton Point, Nolan Way, London, E5 8PY, England
- SIC
- 53100
Officers · 1 active
- SHEIKH, Habib Abuudirector · British · appt 2023-03-21
- SHARIF, Mohamed Jeylani(resigned)secretary · appt 2023-03-21
Beneficial owners · PSC · 1 current
- ●Mr Habib Abuu Sheikh75–100% sharesindividual PSC · England · since 2023-03-21
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 HCH CARGO LTD. Notes are community-contributed leads, not verified facts.
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