- Sources fused
- 2
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
HCNS RETAIL LTD
HCNS RETAIL LTD — active UK company, incorporated 2024 (oo:GB-COH-15909996). UBO chain traced 2 hops, 2 owners, 1 officer. Cited to 2 registries.
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2024-08-21
- Legal form
- ltd
- Activity
- 47110
- Registered office
- Vyman House, 104 College Road, Harrow, HA1 1BQ, England
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.
- HCNS RETAIL LTD
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
People & control
1 party · 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.
- SHAH, Nishant
- director · British · appointed 2024-08-21 · Companies House
- individual PSC · 75–100% shares · England · since 2024-08-21 · CH · PSC register
1 party · 1 current. Ceased and resigned records are retained as history.
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 HCNS RETAIL LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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
2 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
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Register record, filings & financials
live · Companies House- Company no.
- 15909996
- Status
- active
- Type
- ltd
- Incorporated
- 2024-08-21
- Registered office
- Vyman House, 104 College Road, Harrow, HA1 1BQ, England
- SIC
- 47110
Common questions
- Who owns HCNS RETAIL LTD?
- What is HCNS RETAIL LTD's risk level?
- Where does HCNS RETAIL LTD appear across sources?