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Coverage — measured
Sources fused
2
Ownership hops held
10

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

Legal entityLowActive

HAWKCENTRAL LIMITED

HAWKCENTRAL LIMITED — active UK company, incorporated 1988 (oo:GB-COH-02287630). UBO chain traced 10 hops, 3 owners, 20 officers. Cited to 2 registries.

OO GB-COH-02287630Inc. 17 Aug 1988ltdGB
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Live UK registry
The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1988-08-17
Legal form
ltd
Activity
99999
Registered office
Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom
/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.

Walk the full UBO chain
10 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on HAWKCENTRAL 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.

  • Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House
Company no.
02287630
Status
active
Type
ltd
Incorporated
1988-08-17
Registered office
Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom
SIC
99999
/04

People & control

21 parties · 4 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.

21 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns HAWKCENTRAL LIMITED?
In the current sources, HAWKCENTRAL LIMITED is connected to Zurich Assurance Ltd, ZURICH ASSURANCE LTD, Zurich Assurance Ltd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HAWKCENTRAL LIMITED's risk level?
WhiteIntel flags HAWKCENTRAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HAWKCENTRAL LIMITED appear across sources?
HAWKCENTRAL 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 HAWKCENTRAL 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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