LIVE · CORPUS
/ Dossier
■
HANHAA SCS LIMITED
Low- Status
- active
- Incorporated
- 2022-01-11
- Legal form
- ltd
- Activity
- 61200, 62020
- Registered office
- 2a Charing Cross Road, Pennine Place, London, WC2H 0HF, England
HANHAA SCS LIMITED is a ltd registered in GB, incorporated 2022-01-11 (active).
Ownership & control
Owners / controllers
- HANHAA SCS LIMITED
Holdings / subsidiaries
- HANHAA SCS LIMITED
UBO CHAIN — walk to the ultimate owner
- 1EBARACUS LIMITEDbeneficial owner 100%→HANHAA SCS LIMITED
- 1DORMANT TIE SPV LIMITEDbeneficial owner 87.5%→HANHAA SCS LIMITED
- 1Hnhx Limitedbeneficial owner→HANHAA SCS LIMITED
- 1EBARACUS LIMITEDbeneficial owner 87.5%→HANHAA SCS LIMITED
- 2Hanhaa Holdings Limitedbeneficial owner 87.5%→DORMANT TIE SPV LIMITED
- 2Mr Azhar Hussainbeneficial owner 87.5%→DORMANT TIE SPV LIMITED
- 2Mr Marc Rupert Poulsonbeneficial owner 87.5%→DORMANT TIE SPV LIMITED
- 2EBARACUS LIMITEDbeneficial owner→DORMANT TIE SPV LIMITED
- 2EBARACUS LIMITEDbeneficial owner 87.5%→DORMANT TIE SPV LIMITED
- 2Mr Azhar Hussainbeneficial owner 87.5%→Hnhx Limited
- 2Mr Azhar Hussainbeneficial owner 100%→EBARACUS LIMITED
- 2Mr Azhar Hussainbeneficial owner 87.5%→EBARACUS LIMITED
- 3Mr Marc Rupert Poulsonbeneficial owner 87.5%→Hanhaa Holdings Limited
- 3Mr Azhar Hussainbeneficial owner→Hanhaa Holdings Limited
- 3Mr Azhar Hussainbeneficial owner→Hanhaa Holdings Limited
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.
4 other companies are registered at this address.
Reveal with Pro Company profile· live · Companies House
- Company no.
- 13840659
- Status
- active
- Type
- ltd
- Incorporated
- 2022-01-11
- Registered office
- 2a Charing Cross Road, Pennine Place, London, WC2H 0HF, England
- SIC
- 61200, 62020
Officers · 1 active
- HUSSAIN, Azhardirector · British · appt 2026-02-07
- HUSSAIN, Azhar(resigned)director · British · appt 2022-01-11
- PATEL, Rupal(resigned)director · British · appt 2025-05-20
Beneficial owners · PSC · 1 current
- ■Ebaracus Limited75–100% sharescorporate PSC · United Kingdom · since 2024-05-20 · trace owners →
- ■Hnhx Limitedsignificant influence or controlcorporate PSC · United Kingdom · ceased 2024-05-20 · trace owners →
- ■Hanhaa Genx Limited75–100% sharescorporate PSC · England · ceased 2023-11-07 · trace owners →
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 HANHAA SCS LIMITED. Notes are community-contributed leads, not verified facts.
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