- Sources fused
- 2
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
HCARE ASSOCIATES LTD
HCARE ASSOCIATES LTD — dissolved UK company, incorporated 2016 (oo:GB-COH-10349860). UBO chain traced 2 hops, 2 owners, 2 officers. Cited to 2 registries.
A dissolved GB company still carrying a resolved 2-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2016-08-27
- Legal form
- ltd
- Activity
- 62090, 70229, 78200
- Registered office
- FINN ASSOCIATES, Tong Hall Tong Lane, Bradford, West Yorkshire, BD4 0RR
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- HCARE ASSOCIATES LTD
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on HCARE ASSOCIATES LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 10349860
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2016-08-27
- Registered office
- FINN ASSOCIATES, Tong Hall Tong Lane, Bradford, West Yorkshire, BD4 0RR
- SIC
- 62090, 70229, 78200
People & control
2 parties · 1 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- AKHTAR, Naseem
- director · British · appointed 2021-05-17 · Companies House
- individual PSC · 75–100% shares · since 2021-05-31 · CH · PSC register
- ASHRAF, Zenith
- director · British · appointed 2016-08-27 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2021-05-31 · CH · PSC register
2 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HCARE ASSOCIATES LTD?
- What is HCARE ASSOCIATES LTD's risk level?
- Where does HCARE ASSOCIATES LTD appear across sources?