Who owns HAWKSBURY LTD?

In the current sources, HAWKSBURY LTD is connected to Mr Muhammed Ishaaq Hussain, Mr Muhammed Hussain, Mr Ahsan Javid, Mr Ahsan Javid, Mr Muhammed Ishaaq Hussain and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HAWKSBURY LTD's risk level?

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

Where does HAWKSBURY LTD appear across sources?

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

LIVE · CORPUS

Dossier

■

HAWKSBURY LTD

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 8
Officers: 5
Beneficial owners: 4
UBO hops: 8

/02

Key facts

Risk signal

Status: active
Incorporated: 2018-03-22
Legal form: ltd
Activity: 41100, 55900, 68209
Registered office: 72 Brooksby Walk, Hackney, London, E9 6DA, United Kingdom

Low

Risk

HAWKSBURY LTD is a ltd registered in GB, incorporated 2018-03-22 (active).

/03

Ownership & control

Owners / controllers

HAWKSBURY LTD
- Mr Muhammed Ishaaq Hussain· beneficial owner50%· via OpenOwnership
- Mr Muhammed Hussain· beneficial owner75%· via OpenOwnership
- Mr Ahsan Javid· beneficial owner75%· via OpenOwnership
- Mr Ahsan Javid· beneficial owner75%· via OpenOwnership
- Mr Muhammed Ishaaq Hussain· beneficial owner37.5%· via ch_psc
- Mr Ahsan Javid· beneficial owner62.5%· via ch_psc
- Mr Muhammed Hussain· beneficial owner62.5%· via ch_psc
- Mr Ahsan Javid· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER8 hops locked

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

/04

Company profile

live · Companies House

Company no.: 11270125
Status: active
Type: ltd
Incorporated: 2018-03-22
Registered office: 72 Brooksby Walk, Hackney, London, E9 6DA, United Kingdom
SIC: 41100, 55900, 68209

Officers · 2 active

HUSSAIN, Muhammed
director · British · appt 2019-12-20
JAVID, Ahsan
director · British · appt 2024-07-01
HUSSAIN, Muhammed(resigned)
director · British · appt 2018-03-22
JAVID, Ahsan(resigned)
director · British · appt 2021-05-10
JAVID, Ahsan(resigned)
director · British · appt 2018-03-22

Beneficial owners · PSC · 2 current

●
Mr Ahsan Javid
individual PSC · United Kingdom · since 2025-01-01
25–50% shares
●
Mr Muhammed Ishaaq Hussain
individual PSC · England · since 2020-06-01
25–50% shares
●
Mr Ahsan Javid
individual PSC · United Kingdom · ceased 2023-11-20
50–75% shares
●
Mr Muhammed Hussain
individual PSC · United Kingdom · ceased 2018-07-01
50–75% 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 HAWKSBURY LTD. Notes are community-contributed leads, not verified facts.

Loading notes…

GET THE FULL DOSSIER

The full cited dossier on HAWKSBURY LTD — PDF + JSON export, no subscription.

UBO trace

UBO trace · adverse-media

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBO€39
Financial history / periodic reports€39
Cross-source resolution & same-address€39
Property holdings (UK)€99
Linked vessels & aircraft€99
Adverse-media & person enrichment€99
Full export (PDF + un-redacted JSON) & change alerts€99

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "34fefa55-36b7-52fc-8737-90edd7fb2c4f")