Who owns HBN AGENCY LTD?

In the current sources, HBN AGENCY LTD is connected to Mr Hamza Bin Anwar, Mr Hamza Bin Anwar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HBN AGENCY LTD's risk level?

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

Where does HBN AGENCY LTD appear across sources?

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

LIVE · CORPUS

Dossier

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HBN AGENCY LTD

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

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2024-04-30
Legal form: ltd
Activity: 47990
Registered office: Office 5160 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom

Low

Risk

HBN AGENCY LTD is a ltd registered in GB, incorporated 2024-04-30 (active).

/04Ownership & control

Owners / controllers

HBN AGENCY LTD
- Mr Hamza Bin Anwar· beneficial owner100%· via OpenOwnership
- Mr Hamza Bin Anwar· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/09Company profilelive · Companies House

Company no.: 15693134
Status: active
Type: ltd
Incorporated: 2024-04-30
Registered office: Office 5160 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom
SIC: 47990

Officers · 1 active

ANWAR, Hamza Bin
director · Pakistani · appt 2024-04-30

Beneficial owners · PSC · 1 current

●
Mr Hamza Bin Anwar
individual PSC · United Kingdom · since 2024-04-30
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 HBN AGENCY LTD. Notes are community-contributed leads, not verified facts.

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