Key facts
active01254 HOLDINGS LTD
uk_ch
16582729
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2025-07-15
uk_ch
128 CITY ROAD, LONDON, GREATER LONDON, EC1V 2NX
uk_ch
64209 - Activities of other holding companies n.e.c.
uk_ch
Company dossier
01254 HOLDINGS LTD
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
73 total23 TALENT MANAGEMENT LIMITEDADEN BRANDS LIMITEDAESTHETIKA DENTAL STUDIO LIMITEDARBITES SOLUTIONS LTDARTIUS AESTHETICS LTDA.TZANAKAKIS (THE MITOS) LTDAXLE ENERGY LIMITEDBESIGN UN LIMITEDBLACK ROSEE LTDBLUEJAY HOLDINGS LTDBROKEN APPAREL LTDCAREER BUBBLE LTDCASH EARNER LIMITEDCHANGEMAKERS UNLTD LTDCOGNESA LIMITEDCOM18 LIMITEDCPC LOGISTICS TRAINING (UK) LIMITEDCREATE BEAUTY LIMITEDDA VINCI ALGO LTDDEAL SHOPPERS LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Hanzala Hanif | beneficial owner | — | UBO register |
| Mr Huzaifa Hanif | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 73 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100