---
title: "HAZUR FASHION LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9ffcc5cd-392d-5f8a-9c5a-9340d2c0a4da
json: https://whiteintel.dev/api/public/dossier/9ffcc5cd-392d-5f8a-9c5a-9340d2c0a4da
identifier: oo:GB-COH-12014393
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HAZUR FASHION LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12014393`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9ffcc5cd-392d-5f8a-9c5a-9340d2c0a4da  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9ffcc5cd-392d-5f8a-9c5a-9340d2c0a4da  

## Ownership & control

### Owners / controllers

- **Mr Ruben Garcia Casinos** (beneficial owner) — 100% — https://whiteintel.dev/entity/9955ac1a-5118-57e6-a49b-588bf1adef3b
- **Mr Ion Hazur** (beneficial owner) — 100% — https://whiteintel.dev/entity/4c108e6f-71ee-593b-a993-6bf4515d0939
- **Mr Yassine Khmila** (beneficial owner) — 100% — https://whiteintel.dev/entity/65794b9a-a620-5ba4-80e8-c18f24f1248d
- **Mr Ruben Garcia Casinos** (beneficial owner) — 100% — https://whiteintel.dev/entity/0baf4fbc-b8b9-5d8d-9b68-dc3fdc7962a1
- **Mr Adam Nemec** (beneficial owner) — 100% — https://whiteintel.dev/entity/706936f1-e7bd-530e-8b57-047b1839088b
- **Mr Ruben Garcia Casinos** (beneficial owner) — 100% — https://whiteintel.dev/entity/64379700-61d5-5608-a247-64037d69ba8a
- **Mr Ruben Garcia Casinos** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/52ad4e3a-7fa8-43f9-bb23-b330c669d16b
- **Mr Ruben Garcia Casinos** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3a65bc06-af6d-42b3-9db5-96f99cded74d
- **Mr Adam Nemec** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1df867dd-2b42-4da6-aae1-682831d85434
- **Mr Ruben Garcia Casinos** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/879ae185-6f8c-4c35-9b48-4d5e99c6cf0d
- **Mr Daniel Livy** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b0ac1744-18bf-4858-b62f-52dc5397c399
- **Mr Adam Nemec** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8b169153-24fb-4f03-831a-43c94ffc3eef
- **Mr Mohammed Abed** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7c76156a-e026-474e-a1db-3147268842c0
- **Mr Ion Hazur** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a85164f1-ccf7-47fa-82a3-106bd81e46a5
- **Mr Yassine Khmila** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/660ae361-27e3-4913-8bc7-79d490677dce

### UBO chain (walk to the ultimate owner)

1. **Mr Ruben Garcia Casinos** — beneficial owner 100% → *HAZUR FASHION LTD*
1. **Mr Ion Hazur** — beneficial owner 100% → *HAZUR FASHION LTD*
1. **Mr Yassine Khmila** — beneficial owner 100% → *HAZUR FASHION LTD*
1. **Mr Ruben Garcia Casinos** — beneficial owner 100% → *HAZUR FASHION LTD*
1. **Mr Adam Nemec** — beneficial owner 100% → *HAZUR FASHION LTD*
1. **Mr Ruben Garcia Casinos** — beneficial owner 100% → *HAZUR FASHION LTD*
1. **Mr Ruben Garcia Casinos** — beneficial owner 87.5% → *HAZUR FASHION LTD*
1. **Mr Ruben Garcia Casinos** — beneficial owner 87.5% → *HAZUR FASHION LTD*
1. **Mr Adam Nemec** — beneficial owner 87.5% → *HAZUR FASHION LTD*
1. **Mr Ruben Garcia Casinos** — beneficial owner 87.5% → *HAZUR FASHION LTD*
1. **Mr Daniel Livy** — beneficial owner 87.5% → *HAZUR FASHION LTD*
1. **Mr Adam Nemec** — beneficial owner 87.5% → *HAZUR FASHION LTD*
1. **Mr Mohammed Abed** — beneficial owner 87.5% → *HAZUR FASHION LTD*
1. **Mr Ion Hazur** — beneficial owner 87.5% → *HAZUR FASHION LTD*
1. **Mr Yassine Khmila** — beneficial owner 87.5% → *HAZUR FASHION LTD*

## Company profile (live · UK Companies House)

- **Company number:** `12014393`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-05-23
- **Registered office:** 12a Accommodation Road Accommodation Road, London, NW11 8EP, England
- **SIC:** 14120, 46900, 74100, 82990

### Officers

- LIVY, Daniel — director · British,Israeli · appointed 2025-10-01
- HAZUR, Ion — secretary · appointed 2019-05-23 · resigned 2020-01-01
- ABED, Mohammed — director · British · appointed 2025-04-01 · resigned 2025-10-01
- CASINOS, Ruben Garcia — director · Spanish · appointed 2024-02-09 · resigned 2025-02-01
- CASINOS, Ruben Garcia — director · Spanish · appointed 2021-07-01 · resigned 2023-05-05
- CASINOS, Ruben Garcia — director · Spanish · appointed 2020-01-03 · resigned 2021-02-01
- HATACH CHAIRI, Hassan — director · French · appointed 2021-02-01 · resigned 2021-07-01
- HAZUR, Ion — director · Romanian · appointed 2019-05-23 · resigned 2020-01-01
- KHMILA, Yassine — director · French · appointed 2020-01-02 · resigned 2020-01-03
- NEMEC, Adam — director · Slovak · appointed 2025-02-01 · resigned 2025-04-01
- NEMEC, Adam — director · Slovak · appointed 2023-05-05 · resigned 2024-01-01

### Beneficial owners (Persons with Significant Control)

- Mr Daniel Livy — 75–100% shares · individual PSC · England — since 2025-10-01
- Mr Mohammed Abed — 75–100% shares · individual PSC · England — ceased 2025-10-01
- Mr Adam Nemec — 75–100% shares · individual PSC · England — ceased 2025-04-01
- Mr Ruben Garcia Casinos — 75–100% shares · individual PSC · England — ceased 2025-02-01
- Mr Adam Nemec — 75–100% shares · individual PSC · England — ceased 2024-02-09
- Mr Ruben Garcia Casinos — 75–100% shares · individual PSC · England — ceased 2023-05-05
- Mr Ruben Garcia Casinos — 75–100% shares · individual PSC · England — ceased 2021-02-01
- Mr Yassine Khmila — 75–100% shares · individual PSC · England — ceased 2020-01-03
- Mr Ion Hazur — 75–100% shares · individual PSC · United Kingdom — ceased 2020-01-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12014393
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12014393

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HAZUR FASHION LTD**. Human view: https://whiteintel.dev/entity/9ffcc5cd-392d-5f8a-9c5a-9340d2c0a4da · Structured JSON: https://whiteintel.dev/api/public/dossier/9ffcc5cd-392d-5f8a-9c5a-9340d2c0a4da._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._