Skip to content
WhiteIntel
LIVE · CORPUS
Dossier
■

HAFIZA TRADING LTD

LowActive
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
2
Officers
1
Beneficial owners
1
UBO hops
2
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
2019-02-14
Legal form
ltd
Activity
46420
Registered office
18 Tavistock Drive, Leicester, LE5 5NT, United Kingdom

HAFIZA TRADING LTD is a ltd registered in GB, incorporated 2019-02-14 (active).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Company profilelive · Companies House
Company no.
11826223
Status
active
Type
ltd
Incorporated
2019-02-14
Registered office
18 Tavistock Drive, Leicester, LE5 5NT, United Kingdom
SIC
46420
Officers · 1 active
  • KAZI, Mohmed
    director · British · appt 2019-02-14
Beneficial owners · PSC · 1 current
  • ●
    Mr Mohmed Kazi
    individual PSC · United Kingdom · since 2021-02-28
    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 HAFIZA TRADING LTD. Notes are community-contributed leads, not verified facts.

Loading notes…