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LIVE · CORPUS
Dossier

HAIRWAY LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
8
Officers
5
Beneficial owners
4
UBO hops
8
/02

Key facts

Risk signal
Status
active
Incorporated
2014-08-30
Legal form
ltd
Activity
96020
Registered office
77 New Broadway, London, W5 5AL, England

HAIRWAY LIMITED is a ltd registered in GB, incorporated 2014-08-30 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
8 hops lockedStandard

8-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

live · Companies House
Company no.
09196123
Status
active
Type
ltd
Incorporated
2014-08-30
Registered office
77 New Broadway, London, W5 5AL, England
SIC
96020
Officers · 1 active
  • ZAIDAN, Anfal Mahdi Zaidan
    director · British · appt 2021-06-23
  • MAHMOUD, Mona(resigned)
    director · Danish · appt 2021-04-01
  • SYEED, Shayda(resigned)
    director · British · appt 2018-03-01
  • TALIB, Maha Tariq(resigned)
    director · Iraqi · appt 2014-08-30
  • ZAIDAN, Anfal Mahdi Zaidan(resigned)
    director · British · appt 2018-03-01
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HAIRWAY LIMITED. 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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