Who owns H M HUSSAIN LIMITED?

In the current sources, H M HUSSAIN LIMITED is connected to Dr Haaris Maqsood Hussain, Dr Haaris Maqsood Hussain, Mrs Hina Sultana Ahmed, Mrs Hina Sultana Ahmed, Mrs Hina Sultana Ahmed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is H M HUSSAIN LIMITED's risk level?

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

Where does H M HUSSAIN LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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H M HUSSAIN LIMITED

Name: H M HUSSAIN LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, H M HUSSAIN LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 5
Officers: 2
Beneficial owners: 2
UBO hops: 5

/02

Key facts

Risk signal

Status: active
Incorporated: 2024-03-24
Legal form: ltd
Activity: 86230
Registered office: 6a Stoneleigh Road, Coventry, CV4 7AD, England

Low

Risk

H M HUSSAIN LIMITED is a ltd registered in GB, incorporated 2024-03-24 (active).

/03

Ownership & control

Owners / controllers

H M HUSSAIN LIMITED
- Dr Haaris Maqsood Hussain· beneficial owner37.5%· via ch_psc
- Dr Haaris Maqsood Hussain· beneficial owner50%· via OpenOwnership
- Mrs Hina Sultana Ahmed· beneficial owner50%· via OpenOwnership
- Mrs Hina Sultana Ahmed· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedStandard

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 15590626
Status: active
Type: ltd
Incorporated: 2024-03-24
Registered office: 6a Stoneleigh Road, Coventry, CV4 7AD, England
SIC: 86230

Officers · 2 active

HUSSAIN, Haaris Maqsood, Dr
director · British · appt 2024-03-24
HUSSAIN, Hasan Minhas
director · British · appt 2026-02-21

Beneficial owners · PSC · 2 current

●
Mrs Hina Sultana Ahmed
individual PSC · England · since 2024-07-26
25–50% shares
●
Dr Haaris Maqsood Hussain
individual PSC · England · since 2024-03-24
25–50% shares

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on H M HUSSAIN LIMITED. 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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PROVENANCE

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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