Who owns HAWFINCH HOMES LIMITED?

In the current sources, HAWFINCH HOMES LIMITED is connected to Mr Nicholas Ivan Kowalewskyj, Mr Matthew Robert Epps, Mr Stephen James Hunt, Mr Matthew Robert Epps, Mr Nicholas Ivan Kowalewskyj and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HAWFINCH HOMES LIMITED's risk level?

WhiteIntel flags HAWFINCH HOMES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HAWFINCH HOMES LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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HAWFINCH HOMES LIMITED

Name: HAWFINCH HOMES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HAWFINCH HOMES LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2010-06-04
Legal form: Private Limited Company
Activity: 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Registered office: 321 PENARTH ROAD, CARDIFF, CF11 8TT

HAWFINCH HOMES LIMITED is a Private Limited Company registered in GB, incorporated 2010-06-04 (active).

Ownership & control

Owners / controllers

HAWFINCH HOMES LIMITED
- Mr Nicholas Ivan Kowalewskyj· beneficial owner50%· via OpenOwnership
- Mr Matthew Robert Epps· beneficial owner100%· via OpenOwnership
- Mr Stephen James Hunt· beneficial owner50%· via OpenOwnership
- Mr Matthew Robert Epps· beneficial owner87.5%· via ch_psc
- Mr Nicholas Ivan Kowalewskyj· beneficial owner37.5%· via ch_psc
- Mr Stephen James Hunt· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Nicholas Ivan Kowalewskyjbeneficial owner 50%→HAWFINCH HOMES LIMITED
1Mr Matthew Robert Eppsbeneficial owner 100%→HAWFINCH HOMES LIMITED
1Mr Stephen James Huntbeneficial owner 50%→HAWFINCH HOMES LIMITED
1Mr Matthew Robert Eppsbeneficial owner 87.5%→HAWFINCH HOMES LIMITED
1Mr Nicholas Ivan Kowalewskyjbeneficial owner 37.5%→HAWFINCH HOMES LIMITED
1Mr Stephen James Huntbeneficial owner 37.5%→HAWFINCH HOMES LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

Reveal with Pro

Company profile· Companies House register

Company no.: 07273728
Status: Active
Type: Private Limited Company
Incorporated: 2010-06-04
Registered office: 321 PENARTH ROAD, CARDIFF, CF11 8TT
SIC: 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate

/ Community notesFREE

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

Loading notes…

HAWFINCH HOMES LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register