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Coverage — measured
Sources fused
3
Ownership hops held
2

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

HANNAH WALSH LIMITED

HANNAH WALSH LIMITED — active UK company, incorporated 2020 (oo:GB-COH-12721382). UBO chain traced 2 hops, 2 owners, 1 officer, filed financials. Cited to 3…

OO GB-COH-12721382Inc. 06 Jul 2020ltdGB
Ownership graph Export .md
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2020-07-06
Legal form
ltd
Activity
96040
Registered office
71 High Street, Hampton Wick, Kingston Upon Thames, KT1 4DG, England
/02

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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

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Everything we hold on HANNAH WALSH LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2024-12-31
  2. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
12721382
Status
active
Type
ltd
Incorporated
2020-07-06
Registered office
71 High Street, Hampton Wick, Kingston Upon Thames, KT1 4DG, England
SIC
96040
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2024
Fixed assets£89
Employees1

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

1 party · 1 current

Every 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.

  • WALSH, Hannah Louise
    • director · British · appointed 2020-07-06 · Companies House
    • individual PSC · 75–100% shares · England · since 2020-07-06 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns HANNAH WALSH LIMITED?
In the current sources, HANNAH WALSH LIMITED is connected to Miss Hannah Louise Walsh, Miss Hannah Louise Walsh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HANNAH WALSH LIMITED's risk level?
WhiteIntel flags HANNAH WALSH LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HANNAH WALSH LIMITED appear across sources?
HANNAH WALSH LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HANNAH WALSH LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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