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/ Dossier
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HKCI LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Hamza Karbanibeneficial owner 100%→HKCI LIMITED
- 1Mr Hamza Karbanibeneficial owner 87.5%→HKCI LIMITED
Company profile· live · Companies House
- Company no.
- 07778988
- Status
- active
- Type
- ltd
- Incorporated
- 2011-09-19
- Registered office
- Mansion House, Manchester Road, Altrincham, Cheshire, WA14 4RW
- SIC
- 82990
Officers · 1 active
- KARBANI, Hamzadirector · British · appt 2011-09-19
Beneficial owners · PSC · 1 current
- ●Mr Hamza Karbani75–100% sharesindividual PSC · United Kingdom · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.