In the current sources, HAVENX LTD is connected to Mr Muneeb Afzal, Mr Muneeb Afzal, Syeda Menahil Basit, Syeda Menahil Basit, Mr Muneeb Afzal and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HAVENX LTD's risk level?

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

Where does HAVENX LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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HAVENX LTD

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

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2024-01-16
Legal form: ltd
Activity: 47910, 62012, 62020, 62090
Registered office: Office 7436 321-323 High Road, Chadwell Heath, Essex, Romford, RM6 6AX, England

HAVENX LTD is a ltd registered in GB, incorporated 2024-01-16 (active).

Ownership & control

Owners / controllers

HAVENX LTD
- Mr Muneeb Afzal· beneficial owner100%· via OpenOwnership
- Mr Muneeb Afzal· beneficial owner100%· via OpenOwnership
- Syeda Menahil Basit· beneficial owner100%· via OpenOwnership
- Syeda Menahil Basit· beneficial owner87.5%· via ch_psc
- Mr Muneeb Afzal· beneficial owner87.5%· via ch_psc
- Mr Muneeb Afzal· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Company profile· live · Companies House

Company no.: 15414742
Status: active
Type: ltd
Incorporated: 2024-01-16
Registered office: Office 7436 321-323 High Road, Chadwell Heath, Essex, Romford, RM6 6AX, England
SIC: 47910, 62012, 62020, 62090

Officers · 1 active

AFZAL, Muneeb
director · Pakistani · appt 2025-01-06
BASIT, Syeda Menahil(resigned)
director · Pakistani · appt 2024-01-16

Beneficial owners · PSC · 1 current

●
Mr Muneeb Afzal
individual PSC · Taiwan · since 2025-01-04
75–100% shares
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Mr Muneeb Afzal
individual PSC · England · ceased 2025-01-02
75–100% shares
●
Syeda Menahil Basit
individual PSC · Pakistan · ceased 2025-01-01
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 HAVENX LTD. Notes are community-contributed leads, not verified facts.

Loading notes…

HAVENX LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House