SearchLIVE · CORPUS
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HAMDAN ENTERPRISES LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Ms Liliana-Petronela Oniceagbeneficial owner 100%→HAMDAN ENTERPRISES LTD
- 1Mr Usman Sohailbeneficial owner 50%→HAMDAN ENTERPRISES LTD
- 1Mr Usman Sohailbeneficial owner 37.5%→HAMDAN ENTERPRISES LTD
- 1Muhammad Asadullahbeneficial owner 37.5%→HAMDAN ENTERPRISES LTD
Company profile· live · Companies House
- Company no.
- 11978217
- Status
- active
- Type
- ltd
- Incorporated
- 2019-05-03
- Registered office
- 40a Vicarage Road, Watford, WD18 0EN, United Kingdom
- SIC
- 46410, 47710, 52290
Officers · 1 active
- ONICEAG, Liliana-Petroneladirector · Romanian · appt 2021-09-23
- SOHAIL, Usman(resigned)director · British · appt 2019-05-03
Beneficial owners · PSC · 1 current
- ●Ms Liliana-Petronela Oniceag75–100% sharesindividual PSC · England · since 2021-09-23
- ●Mr Usman Sohail25–50% sharesindividual PSC · United Kingdom · ceased 2021-11-01
- ●Muhammad Asadullah25–50% sharesindividual PSC · Pakistan · ceased 2021-11-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.