Who owns HAREXPRESS LTD?

In the current sources, HAREXPRESS LTD is connected to Mr. Reda Haji, Mr. Reda Haji. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HAREXPRESS LTD's risk level?

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

Where does HAREXPRESS LTD appear across sources?

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

LIVE · CORPUS

Dossier

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HAREXPRESS LTD

Name: HAREXPRESS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HAREXPRESS LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 2
Officers: 2
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2023-10-31
Legal form: ltd
Activity: 47410, 47429, 47540
Registered office: 2nd Floor College House, 17 King Edwards Road,, Ruislip,, London,, HA4 7AE, United Kingdom

Low

Risk

HAREXPRESS LTD is a ltd registered in GB, incorporated 2023-10-31 (dissolved).

/03

Ownership & control

Owners / controllers

HAREXPRESS LTD
- Mr. Reda Haji· beneficial owner100%· via OpenOwnership
- Mr. Reda Haji· beneficial owner87.5%· via ch_psc

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.

/04

Company profile

live · Companies House

Company no.: 15248224
Status: dissolved
Type: ltd
Incorporated: 2023-10-31
Registered office: 2nd Floor College House, 17 King Edwards Road,, Ruislip,, London,, HA4 7AE, United Kingdom
SIC: 47410, 47429, 47540

Officers · 2 active

HAJI, Reda, Mr.
secretary · appt 2023-10-31
HAJI, Reda, Mr.
director · Moroccan · appt 2023-10-31

Beneficial owners · PSC · 1 current

●
Mr. Reda Haji
individual PSC · United Kingdom · since 2023-10-31
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 HAREXPRESS LTD. Notes are community-contributed leads, not verified facts.

Loading notes…