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Hawasli Holdings Limited

16524357

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

THIRD FLOOR, LONDON, EC4M 7AN
Incorporated 17/06/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

66190
Other activities auxiliary to financial services

Officers

Tareq Hawasli

secretary · Since 17/06/2025

Also on 1 other board

Tareq Hawasli

director · Since 17/06/2025

CONSULTANT

BRITISH,AMERICAN · UNITED KINGDOM · Age 46

Also on 1 other board

Persons with Significant Control

Tareq Hawasli

75–100% shares
75–100% votes
Appoint directors

British,American · United Kingdom · Age 46

Third Floor, 20 Old Bailey, London, EC4M 7AN

Notified 17/06/2025