Who owns SOHO HFD LTD?

In the current sources, SOHO HFD LTD is connected to Mr Muhammad Ahmad. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SOHO HFD LTD's risk level?

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

Where does SOHO HFD LTD appear across sources?

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

LIVE · CORPUS

Dossier

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SOHO HFD LTD

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 1
Same address: 1
UBO hops: 1

/02

Key facts

Risk signal

Status: Active
Incorporated: 2026-03-02
Legal form: Private Limited Company
Activity: 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating, 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores, 47260 - Retail sale of tobacco products in specialised stores
Registered office: 59B COMMERCIAL ROAD, HEREFORD, HEREFORDSHIRE, HR1 2BP

Low

Risk

SOHO HFD LTD is a Private Limited Company registered in GB, incorporated 2026-03-02 (active).

/03

Ownership & control

Owners / controllers

SOHO HFD LTD
- Mr Muhammad Ahmad· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/04

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 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Activity timeline

02 Dec 2027Companies House
Accounts due
15 Mar 2027Companies House
Confirmation statement due
02 Mar 2026Companies House
Registered

/06

Company profile

Companies House register

Company no.: 17063309
Status: Active
Type: Private Limited Company
Incorporated: 2026-03-02
Registered office: 59B COMMERCIAL ROAD, HEREFORD, HEREFORDSHIRE, HR1 2BP
SIC: 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating, 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores, 47260 - Retail sale of tobacco products in specialised stores

FILING & COMPLIANCE

Accounts type: no accounts filed
Accounts due: 2027-12-02
Confirmation stmt due: 2027-03-15

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SOHO HFD LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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