Hafsi Borhen

Type: individual

Citizenship: British

Age: 48

Owns & Controls

  • Spot Trade Ltd
  • 21 days
  • 25%+
  • Hafsi&hafsi Ltd
  • 8 years
  • 75%+

Manages

  • Spot Trade Ltd
  • 21 days
Director
Director
Company director
Director
  • Hafsi&hafsi Ltd
  • 8 years
Real estate consultant
Advanced report
* may contain former positions

Last changes

  1. Spot Trade Ltd
    Incorporation
  2. Spot Trade Ltd
    Change of details for Mr Borhen Hafsi as a person with significant control on 2025-07-03
  3. Spot Trade Ltd
    Director's details changed for Mr Oliver James Neill on 2025-07-03
  4. Spot Trade Ltd
    Change of details for Mr Oliver James Neill as a person with significant control on 2025-07-03
  5. Spot Trade Ltd
    Director's details changed for Mr Borhen Hafsi on 2025-07-03
See all events

Co-directors of Hafsi Borhen

Neill Oliver James
Rajik Abdul Basith
Rajik Mohammed Aasim
Edakkadavath Manoj
Rajik Mohammed Aasim
Meza Franco Andres
Curtis Jordan
Ehret Daniel
Hunt Benjamin
Neill Oliver

Co-owners of Hafsi Borhen

Neill Oliver James
Rajik Abdul Basith
Rajik Mohammed Aasim

FAQ about Hafsi Borhen

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