- Sources fused
- 2
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
HAMSARD 3702 LIMITED
HAMSARD 3702 LIMITED — active UK company, incorporated 2022 (oo:GB-COH-14486088). UBO chain traced 5 hops, 4 owners, 4 holdings, 5 officers. Cited to 2…
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2022-11-15
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Unit 1 Focus Business Park, Old Buckenham, Attleborough, NR17 1GY, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- HAMSARD 3702 LIMITED
- HAMSARD 3702 LIMITED
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on HAMSARD 3702 LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Register record, filings & financials
live · Companies House- Company no.
- 14486088
- Status
- active
- Type
- ltd
- Incorporated
- 2022-11-15
- Registered office
- Unit 1 Focus Business Park, Old Buckenham, Attleborough, NR17 1GY, England
- SIC
- 64209
People & control
7 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- LALO, Eyal
- director · American · appointed 2023-02-20 · Companies House
- individual PSC · 75–100% shares · United States · since 2023-02-20 · CH · PSC register
- ROBINSON, Douglas James
- director · British · appointed 2023-09-26 · Companies House
- JONES, Jonathan
- director · British · appointed 2022-11-15 · resigned · Companies House
- NORFOLK RACING LTDAlso holds roles at 6 other companies
- Mr Paul Devlinbeneficial owner
- Ms Amy Garnhambeneficial owner
- Mr Andrew Christopher Rochebeneficial owner
- NORFOLK RACING TEAM LTDAlso holds roles at 3 other companies
- Mr Declan Martin Lohanbeneficial owner
- Mr Paul Edward Devlinbeneficial owner
- Mr Andrew Christopher Rochebeneficial owner
- SQUIRE PATTON BOGGS DIRECTORS LIMITED
- corporate director · appointed 2022-11-15 · resigned · Companies House
- corporate PSC · 75–100% shares · United Kingdom · ceased 2023-02-20 · CH · PSC register
Also holds roles at 350 other companies- AQUIS MIDCO LIMITEDbeneficial owner
- WONDER GROUP MIDCO 2 LIMITEDbeneficial owner
- ANGELUS NOMINEECO LIMITEDbeneficial owner
- SQUIRE PATTON BOGGS SECRETARIES LIMITED
- corporate secretary · appointed 2022-11-15 · resigned · Companies House
7 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HAMSARD 3702 LIMITED?
- What is HAMSARD 3702 LIMITED's risk level?
- Where does HAMSARD 3702 LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for HAMSARD 3702 LIMITED — nothing is disclosed before that.