- Sources fused
- 1
- Ownership hops held
- 14
An absent edge means not yet observed — never does not exist.
Hanoon Modern Invest Limited
Hanoon Modern Invest Limited — dissolved UK company, incorporated 2019 (oo:GB-COH-12246439). UBO chain traced 14 hops, 4 owners, 2 officers. Cited to 1…
A dissolved GB company still carrying a resolved 14-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2019-10-07
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 12246439: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
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.
- Hanoon Modern Invest Limited
None in current sources.
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Hanoon Modern Invest Limited, 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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 12246439
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2019-10-07
- Registered office
- 12246439: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- SIC
- 82990
People & control
4 parties · 2 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.
- Hanoon Modern Invest Limited
- corporate PSC · 75–100% votes · England · since 2022-06-01 · CH · PSC register
Also holds roles at 2 other companies- PIFIM COMPANY LTDbeneficial owner
- Hanoon Modern Invest Limitedbeneficial owner
- SAID AL SAADI, Saleem Hashil, Mr.
- director · Omani · appointed 2022-06-01 · Companies House
- Pifim Company Ltd
- corporate PSC · 75–100% shares · England · ceased 2022-05-31 · CH · PSC register
Also holds roles at 5 other companies- LONDON WALL TR LTDbeneficial owner
- Mrs Kaja Varikubeneficial owner
- Mr. Davide Pinnabeneficial owner
- PINNA, Davide
- director · Italian · appointed 2019-10-07 · resigned · Companies House
4 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Hanoon Modern Invest Limited?
- What is Hanoon Modern Invest Limited's risk level?
- Where does Hanoon Modern Invest Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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