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HAWASLI HOLDINGS LIMITED

Active
16524357·incorporated 2025-06-17

HAWASLI HOLDINGS LIMITED is an active UK private limited company, incorporated on 17 June 2025 at Companies House (number 16524357; OpenRegistry canonical ID GB-16524357-hawasli-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 66190 (Activities auxiliary to financial intermediation n.e.c.), one of 7,698 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-06-17
Registered Address
THIRD FLOOR, 20 OLD BAILEY, LONDON, EC4M 7AN, UNITED KINGDOM
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of HAWASLI HOLDINGS LIMITED

Accounts

Next accounts due 2027-03-17. Financial year-end: 30/06. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-07-16. Next confirmation statement due 2026-07-30.

Persons with significant control

HAWASLI HOLDINGS LIMITED has 1 person with significant control on file:

  • Tareq Hawasli born 1979 resident in United Kingdom, British,American national. Notified 2025-06-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16524357.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.