Who owns HB LINKS LTD?

In the current sources, HB LINKS LTD is connected to Mr Syed Bilawal Ali, Mr Kashif Ali, Mr Syed Bilawal Ali, Mr Yassir Ali, Mr Kashif Ali. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HB LINKS LTD's risk level?

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

Where does HB LINKS LTD appear across sources?

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

LIVE · CORPUS

Dossier

■

HB LINKS LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 5
Officers: 6
Beneficial owners: 3
UBO hops: 5

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2023-07-31
Legal form: ltd
Activity: 47640
Registered office: 5 Coniston Road, Bradford, BD7 4RJ, England

Low

Risk

HB LINKS LTD is a ltd registered in GB, incorporated 2023-07-31 (dissolved).

/03

Ownership & control

Owners / controllers

HB LINKS LTD
- Mr Syed Bilawal Ali· beneficial owner100%· via OpenOwnership
- Mr Kashif Ali· beneficial owner· via OpenOwnership
- Mr Syed Bilawal Ali· beneficial owner87.5%· via ch_psc
- Mr Yassir Ali· beneficial owner· via ch_psc
- Mr Kashif Ali· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER5 hops locked

5-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.: 15037666
Status: dissolved
Type: ltd
Incorporated: 2023-07-31
Registered office: 5 Coniston Road, Bradford, BD7 4RJ, England
SIC: 47640

Officers · 2 active

ALI, Kashif
director · British · appt 2024-10-22
ALI, Yassir
director · British · appt 2025-02-06
AKHTAR, Javid(resigned)
director · British · appt 2024-08-20
ALI, Syed Bilawal(resigned)
director · Pakistani · appt 2024-08-28
ALI, Syed Bilawal(resigned)
director · Pakistani · appt 2023-07-31
ALI, Yassir(resigned)
director · British · appt 2024-08-22

Beneficial owners · PSC · 1 current

●
Mr Kashif Ali
individual PSC · England · since 2024-10-22
significant influence or control
●
Mr Yassir Ali
individual PSC · England · ceased 2024-08-28
significant influence or control
●
Mr Syed Bilawal Ali
individual PSC · England · ceased 2024-08-24
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 HB LINKS LTD. Notes are community-contributed leads, not verified facts.

Loading notes…