Skip to content
{white}INTEL
LIVE · CORPUS
/ Dossier
■

HOGWARTS ENTERPRISES LTD

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2023-02-27
Legal form
ltd
Activity
47910, 62011, 62012, 70229
Registered office
10 Amber House Honeypot Lane, Stanmore, HA7 1AH, United Kingdom

HOGWARTS ENTERPRISES LTD is a ltd registered in GB, incorporated 2023-02-27 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Naila Kulsoombeneficial owner 100%→HOGWARTS ENTERPRISES LTD
  2. 1Mr Nasir Abbasbeneficial owner 100%→HOGWARTS ENTERPRISES LTD
  3. 1Naila Kulsoombeneficial owner 87.5%→HOGWARTS ENTERPRISES LTD
  4. 1Mr Nasir Abbasbeneficial owner 87.5%→HOGWARTS ENTERPRISES 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.

Company profile· live · Companies House

Company no.
14691900
Status
active
Type
ltd
Incorporated
2023-02-27
Registered office
10 Amber House Honeypot Lane, Stanmore, HA7 1AH, United Kingdom
SIC
47910, 62011, 62012, 70229
Officers · 1 active
  • KULSOOM, Naila
    director · Pakistani · appt 2024-06-01
  • ABBAS, Nasir(resigned)
    director · Pakistani · appt 2023-02-27
Beneficial owners · PSC · 1 current
  • ●
    Naila Kulsoom
    individual PSC · United Kingdom · since 2024-06-01
    75–100% shares
  • ●
    Mr Nasir Abbas
    individual PSC · United Kingdom · ceased 2024-06-01
    75–100% shares

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