Who owns HAYMILL ADVISORY LTD?

In the current sources, HAYMILL ADVISORY LTD is connected to Mr Omar Faruq Siddiqui, Mrs Fozia Anjum Muddassir, Miss Hana Muddassir, Mrs Zainab Siddiqi, Mr Abu Bakr Siddiqui and 8 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HAYMILL ADVISORY LTD's risk level?

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

Where does HAYMILL ADVISORY LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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HAYMILL ADVISORY LTD

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

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 1996-03-06
Legal form: Private Limited Company
Activity: 62090 - Other information technology service activities, 68310 - Real estate agencies, 70229 - Management consultancy activities other than financial management
Registered office: 183-189 THE VALE, LONDON, W3 7RW

HAYMILL ADVISORY LTD is a Private Limited Company registered in GB, incorporated 1996-03-06 (active).

Ownership & control

Owners / controllers

HAYMILL ADVISORY LTD
- Mr Omar Faruq Siddiqui· beneficial owner100%· via OpenOwnership
- Mrs Fozia Anjum Muddassir· beneficial owner50%· via OpenOwnership
- Miss Hana Muddassir· beneficial owner50%· via OpenOwnership
- Mrs Zainab Siddiqi· beneficial owner50%· via OpenOwnership
- Mr Abu Bakr Siddiqui· beneficial owner50%· via OpenOwnership
- Miss Hidaya Siddiqui· beneficial owner50%· via OpenOwnership
- Mr Abu Bakr Siddiqui· beneficial owner37.5%· via ch_psc
- Mrs Fozia Anjum Muddassir· beneficial owner37.5%· via ch_psc
- Mrs Zainab Mansoor Siddiqi· beneficial owner37.5%· via ch_psc
- Ms Zainah Muddassir· beneficial owner37.5%· via ch_psc
- Mr Omar Faruq Siddiqui· beneficial owner87.5%· via ch_psc
- Miss Hidaya Siddiqui· beneficial owner37.5%· via ch_psc
- Miss Hana Muddassir· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Omar Faruq Siddiquibeneficial owner 100%→HAYMILL ADVISORY LTD
1Mrs Fozia Anjum Muddassirbeneficial owner 50%→HAYMILL ADVISORY LTD
1Miss Hana Muddassirbeneficial owner 50%→HAYMILL ADVISORY LTD
1Mrs Zainab Siddiqibeneficial owner 50%→HAYMILL ADVISORY LTD
1Mr Abu Bakr Siddiquibeneficial owner 50%→HAYMILL ADVISORY LTD
1Miss Hidaya Siddiquibeneficial owner 50%→HAYMILL ADVISORY LTD
1Mr Abu Bakr Siddiquibeneficial owner 37.5%→HAYMILL ADVISORY LTD
1Mrs Fozia Anjum Muddassirbeneficial owner 37.5%→HAYMILL ADVISORY LTD
1Mrs Zainab Mansoor Siddiqibeneficial owner 37.5%→HAYMILL ADVISORY LTD
1Ms Zainah Muddassirbeneficial owner 37.5%→HAYMILL ADVISORY LTD
1Mr Omar Faruq Siddiquibeneficial owner 87.5%→HAYMILL ADVISORY LTD
1Miss Hidaya Siddiquibeneficial owner 37.5%→HAYMILL ADVISORY LTD
1Miss Hana Muddassirbeneficial owner 37.5%→HAYMILL ADVISORY LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· Companies House register

Company no.: 03168446
Status: Active
Type: Private Limited Company
Incorporated: 1996-03-06
Registered office: 183-189 THE VALE, LONDON, W3 7RW
SIC: 62090 - Other information technology service activities, 68310 - Real estate agencies, 70229 - Management consultancy activities other than financial management

HAYMILL ADVISORY LTD

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register