--- title: "HAYFIN CAPITAL MANAGEMENT (UK) LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/1530ea40-e393-5e60-a9ba-e29122d36e80 json: https://whiteintel.dev/api/public/dossier/1530ea40-e393-5e60-a9ba-e29122d36e80 identifier: oo:GB-COH-06810161 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # HAYFIN CAPITAL MANAGEMENT (UK) LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-06810161` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/1530ea40-e393-5e60-a9ba-e29122d36e80 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1530ea40-e393-5e60-a9ba-e29122d36e80 ## Ownership & control ### Owners / controllers - **Mr Ramez Farid Sousou** (beneficial owner) — https://whiteintel.dev/entity/57ead9e4-6743-5123-8b33-73018cb3d285 - **Mr Neal Moszkowski** (beneficial owner) — https://whiteintel.dev/entity/da98f9e2-853f-5b30-ad69-8d677dc1c309 - **HAYFIN CAPITAL MANAGEMENT (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1530ea40-e393-5e60-a9ba-e29122d36e80 - **Minister Of Finance For British Columbia** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b6508839-3b85-4124-800b-0dce5468903c - **Mr Ramez Farid Sousou** (beneficial owner) — https://whiteintel.dev/entity/3d7c4085-1840-4c2c-ab34-a0823d296dfd - **Mr Neal Moszkowski** (beneficial owner) — https://whiteintel.dev/entity/20cbcd9f-229c-421b-bd5c-76bb56c81175 - **Mr. Timothy Flynn** (beneficial owner) — https://whiteintel.dev/entity/54ab0c67-3415-4c3d-a2b7-c99387749bfc - **Mr. Ian Charles** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c6c8a5e7-d744-4449-8beb-0710191ad06a ### Holdings / subsidiaries - **HAYFIN CAPITAL MANAGEMENT LLP** (beneficial owner) — https://whiteintel.dev/entity/5d60bf36-afeb-52e1-8e8a-056b600fca41 ### UBO chain (walk to the ultimate owner) A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `06810161` - **Status:** active - **Type:** ltd - **Incorporated:** 2009-02-04 - **Registered office:** 65 Davies Street, London, W1K 5JL, United Kingdom - **SIC:** 82990 ### Officers - [APEX SECRETARIES LLP](https://whiteintel.dev/entity/41a4d250-7249-522e-853d-26de35047fec) — corporate secretary · appointed 2011-07-01 - PARSALL, Debra Amy — director · British · appointed 2023-04-03 - TAMMENMAA, Oskari — director · Finnish · appointed 2023-02-01 - WHITAKER, Paivi Helena, Ms. — director · Finnish · appointed 2017-06-21 - ALNERY INCORPORATIONS NO.1 LIMITED — corporate secretary · appointed 2009-02-04 · resigned 2009-03-11 - CARDINI, Filippo John — director · British · appointed 2009-03-11 · resigned 2013-09-17 - DAVIS, Rayhan Robin Roy — director · British · appointed 2009-09-01 · resigned 2015-02-02 - HOLMES, Gordon Andrew — director · Irish · appointed 2015-02-02 · resigned 2017-06-21 - JAFFE, Daniel Marc Richard — director · British · appointed 2018-07-20 · resigned 2023-02-01 - MCLAIN, Adam Michael — director · British/American · appointed 2013-09-17 · resigned 2015-02-02 - MEYERSIEK, Axel Gero — director · British · appointed 2009-09-01 · resigned 2016-12-21 - MORRIS, Craig Alexander James — director · British · appointed 2009-02-04 · resigned 2009-03-11 - PARSALL, Debra Amy — director · British · appointed 2017-06-21 · resigned 2018-01-18 - PEARCE, Clifford — director · British · appointed 2018-01-18 · resigned 2023-04-03 - ROSENTHAL, Abrielle Hara — director · American · appointed 2015-02-02 · resigned 2017-06-21 - SOUSOU, Ramez Farid — director · American · appointed 2009-03-11 · resigned 2009-09-01 - WALLACE, Claudia Ann — director · British · appointed 2017-06-21 · resigned 2018-07-20 - ALNERY INCORPORATIONS NO.1 LIMITED — corporate director · appointed 2009-02-04 · resigned 2009-03-11 - ALNERY INCORPORATIONS NO.2 LIMITED — corporate director · appointed 2009-02-04 · resigned 2009-03-11 ### Beneficial owners (Persons with Significant Control) - Mr. Timothy Flynn — significant influence or control · individual PSC · United Kingdom — since 2025-02-07 - Mr. Ian Charles — 75–100% shares · individual PSC · United States — ceased 2025-08-15 - Minister Of Finance For British Columbia — 75–100% shares · corporate PSC · Canada — ceased 2017-06-21 - Mr Ramez Farid Sousou — significant influence or control · individual PSC · United Kingdom — ceased 2017-06-21 - Mr Neal Moszkowski — significant influence or control · individual PSC · Usa — ceased 2017-06-21 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06810161 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06810161 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **HAYFIN CAPITAL MANAGEMENT (UK) LIMITED** — https://whiteintel.dev/entity/1530ea40-e393-5e60-a9ba-e29122d36e80 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **HAYFIN CAPITAL MANAGEMENT (UK) LIMITED**. Human view: https://whiteintel.dev/entity/1530ea40-e393-5e60-a9ba-e29122d36e80 · Structured JSON: https://whiteintel.dev/api/public/dossier/1530ea40-e393-5e60-a9ba-e29122d36e80._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._