Who owns HMU SECURITIES LTD?

In the current sources, HMU SECURITIES LTD is connected to Mr Hafiz Mohammad Usman, Mrs Sarah Khawar, Fazal E Raziq. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HMU SECURITIES LTD's risk level?

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

Where does HMU SECURITIES LTD appear across sources?

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

LIVE · CORPUS

Dossier

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HMU SECURITIES LTD

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 3
UBO hops: 3

/02

Key facts

Risk signal

Status: Active
Incorporated: 2023-07-31
Legal form: Private Limited Company
Activity: 66120 - Security and commodity contracts dealing activities, 80100 - Private security activities
Registered office: 72 TILBURY RISE, NOTTINGHAM, NG8 6EP

Low

Risk

HMU SECURITIES LTD is a Private Limited Company registered in GB, incorporated 2023-07-31 (active).

/03

Ownership & control

Owners / controllers

HMU SECURITIES LTD
- Mr Hafiz Mohammad Usman· beneficial owner87.5%· via ch_psc
- Mrs Sarah Khawar· beneficial owner87.5%· via ch_psc
- Fazal E Raziq· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

3 hops lockedStandard

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Company profile

Companies House register

Company no.: 15038826
Status: Active
Type: Private Limited Company
Incorporated: 2023-07-31
Registered office: 72 TILBURY RISE, NOTTINGHAM, NG8 6EP
SIC: 66120 - Security and commodity contracts dealing activities, 80100 - Private security activities

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HMU SECURITIES LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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