Who owns HLLR LIMITED?

In the current sources, HLLR LIMITED is connected to Mr Rohail Simon Naz, Mrs Michelle Naz, Mr Rohail Simon Naz, Mrs Michelle Naz. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HLLR LIMITED's risk level?

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

Where does HLLR LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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HLLR LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2016-03-17
Legal form: ltd
Activity: 79110
Registered office: Taylor Whittakers Acc Ltd Unit 1 Gatehead Mill, Delph New Road, Oldham, OL3 5DB, England

HLLR LIMITED is a ltd registered in GB, incorporated 2016-03-17 (active).

Ownership & control

Owners / controllers

HLLR LIMITED
- Mr Rohail Simon Naz· beneficial owner50%· via OpenOwnership
- Mrs Michelle Naz· beneficial owner50%· via OpenOwnership
- Mr Rohail Simon Naz· beneficial owner37.5%· via ch_psc
- Mrs Michelle Naz· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Rohail Simon Nazbeneficial owner 50%→HLLR LIMITED
1Mrs Michelle Nazbeneficial owner 50%→HLLR LIMITED
1Mr Rohail Simon Nazbeneficial owner 37.5%→HLLR LIMITED
1Mrs Michelle Nazbeneficial owner 37.5%→HLLR LIMITED

Company profile· live · Companies House

Company no.: 10068179
Status: active
Type: ltd
Incorporated: 2016-03-17
Registered office: Taylor Whittakers Acc Ltd Unit 1 Gatehead Mill, Delph New Road, Oldham, OL3 5DB, England
SIC: 79110

Officers · 2 active

NAZ, Michelle
director · British · appt 2016-03-17
NAZ, Rohail Simon
director · British · appt 2016-03-17

Beneficial owners · PSC · 2 current

●
Mr Rohail Simon Naz
individual PSC · England · since 2016-04-06
25–50% shares
●
Mrs Michelle Naz
individual PSC · England · since 2016-04-06
25–50% shares

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

HLLR LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House