Skip to content
WhiteIntel
LIVE · CORPUS
Dossier
■

HILM PROPERTIES LIMITED

Lowregistered
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
1
Beneficial owners
3
Same address
8
Standard €39
UBO hops
1
Standard €39
/02

Key facts

Risk signal
Status
registered
Incorporated
2023-02-07
Legal form
registered overseas entity
Registered office
3rd Floor Ifc5, Castle Street, St Hellier, JE2 3BY, Jersey

HILM PROPERTIES LIMITED is a registered overseas entity registered in GB, incorporated 2023-02-07 (registered).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

/04

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.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05

Company profile

live · Companies House
Company no.
OE024038
Status
registered
Type
registered overseas entity
Incorporated
2023-02-07
Registered office
3rd Floor Ifc5, Castle Street, St Hellier, JE2 3BY, Jersey
Beneficial owners · PSC · 2 current
  • ■
    Oak Trustees (Jersey) Limited
    corporate PSC · Jersey · since 2023-07-11 · trace owners →
    offshoresignificant influence or control registered overseas entity
  • ●
    Mohamed Husain Ali Yateem
    individual PSC · Bahrain · since 2017-08-31
    ownership of shares more than 25 percent registered overseas entity
  • ■
    Hsbc Pb Corporate Services 1 Limited
    corporate PSC · Jersey · ceased 2023-07-11 · trace owners →
    offshoresignificant influence or control registered overseas entity

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

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner.
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on HILM PROPERTIES LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…