Who owns HUOWKER LTD?

In the current sources, HUOWKER LTD is connected to Mr Gilbert Legaspi, Pavol Balog, Mr Gilbert Legaspi, Pavol Balog. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HUOWKER LTD's risk level?

WhiteIntel flags HUOWKER LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HUOWKER LTD appear across sources?

HUOWKER LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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HUOWKER LTD

Name: HUOWKER LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HUOWKER LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

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At a glance

Dimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

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Key facts

Risk signal

Status: dissolved
Incorporated: 2021-02-02
Legal form: ltd
Activity: 52103
Registered office: Office 4 Suite 2 King Georges Chambers, St. James Square, Bacup, OL13 9AA

Low

Risk

HUOWKER LTD is a ltd registered in GB, incorporated 2021-02-02 (dissolved).

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Ownership & control

Owners / controllers

HUOWKER LTD
- Mr Gilbert Legaspi· beneficial owner100%· via OpenOwnership
- Pavol Balog· beneficial owner100%· via OpenOwnership
- Mr Gilbert Legaspi· beneficial owner87.5%· via ch_psc
- Pavol Balog· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Company profile

live · Companies House

Company no.: 13175036
Status: dissolved
Type: ltd
Incorporated: 2021-02-02
Registered office: Office 4 Suite 2 King Georges Chambers, St. James Square, Bacup, OL13 9AA
SIC: 52103

Officers · 1 active

LEGASPI, Gilbert
director · Filipino · appt 2021-02-17
BALOG, Pavol(resigned)
director · Slovak · appt 2021-02-02

Beneficial owners · PSC · 1 current

●
Mr Gilbert Legaspi
individual PSC · since 2021-02-17
75–100% shares
●
Pavol Balog
individual PSC · ceased 2021-02-17
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on HUOWKER LTD. Notes are community-contributed leads, not verified facts.

Loading notes…