Who owns HAK DEMI LTD?

In the current sources, HAK DEMI LTD is connected to Nertila Demi, Mr Qazim Demi, Mr Qazim Demi, Nertila Demi, Mr Anton Kiri. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HAK DEMI LTD's risk level?

WhiteIntel flags HAK DEMI LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HAK DEMI LTD appear across sources?

HAK DEMI LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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HAK DEMI LTD

Name: HAK DEMI LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HAK DEMI LTD, Company, GB

Low

CompanyGB

JSON / MCP View network

Status: active
Incorporated: 2019-11-27
Legal form: ltd
Activity: 56101
Registered office: 823 Chesterfield Road, Sheffield, S8 0SQ, England

HAK DEMI LTD is a ltd registered in GB, incorporated 2019-11-27 (active).

Ownership & control

Owners / controllers

HAK DEMI LTD
- Nertila Demi· beneficial owner100%· via OpenOwnership
- Mr Qazim Demi· beneficial owner100%· via OpenOwnership
- Mr Qazim Demi· beneficial owner87.5%· via ch_psc
- Nertila Demi· beneficial owner87.5%· via ch_psc
- Mr Anton Kiri· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Company profile· live · Companies House

Company no.: 12336880
Status: active
Type: ltd
Incorporated: 2019-11-27
Registered office: 823 Chesterfield Road, Sheffield, S8 0SQ, England
SIC: 56101

Officers · 1 active

KIRI, Anton
director · Albanian · appt 2023-03-23
DEMI, Qazim(resigned)
director · British · appt 2019-11-27

Beneficial owners · PSC · 1 current

●
Mr Anton Kiri
individual PSC · England · since 2023-03-23
75–100% shares
●
Mr Qazim Demi
individual PSC · England · ceased 2023-03-23
75–100% shares
●
Nertila Demi
individual PSC · United Kingdom · ceased 2019-11-27
75–100% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on HAK DEMI LTD. Notes are community-contributed leads, not verified facts.

Loading notes…

HAK DEMI LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House