- Sources fused
- 2
- Ownership hops held
- 39
An absent edge means not yet observed — never does not exist.
PROJECT HAWK FINCO LIMITED
PROJECT HAWK FINCO LIMITED — active UK company, incorporated 2020 (oo:GB-COH-13037403). UBO chain traced 39 hops, 4 owners, 2 holdings, 10 officers. Cited to…
Ownership resolves 39 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2020-11-23
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 3rd Floor 52 Jermyn Street, London, SW1Y 6LX, United Kingdom
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.
- PROJECT HAWK FINCO LIMITED
- PROJECT HAWK FINCO LIMITED
39-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on PROJECT HAWK FINCO LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 13037403
- Status
- active
- Type
- ltd
- Incorporated
- 2020-11-23
- Registered office
- 3rd Floor 52 Jermyn Street, London, SW1Y 6LX, United Kingdom
- SIC
- 64209
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-12-06
- AGHOCO 1994 LIMITED
People & control
11 parties · 4 currentEvery 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.
- HEEREN, Wilhelmus Nicolaas Christiaan
- director · Dutch · appointed 2026-04-14 · Companies House
- KHALLAF, Selim Ismail Hanafi
- director · Egyptian · appointed 2026-04-14 · Companies House
- PATEL, Rakesh Kumar Manibhai
- director · British · appointed 2021-03-12 · Companies House
- Project Hawk Midco Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2020-12-16 · CH · PSC register
Also holds roles at 1 other company- INHOCO FORMATIONS LIMITEDbeneficial owner
- A G SECRETARIAL LIMITED
- corporate secretary · appointed 2020-11-23 · resigned · Companies House
- corporate director · appointed 2020-11-23 · resigned · Companies House
- CANDFIELD, Chris
- director · British · appointed 2020-12-09 · resigned · Companies House
- HART, Roger
- director · British · appointed 2020-11-23 · resigned · Companies House
- INHOCO FORMATIONS LIMITED
- corporate director · appointed 2020-11-23 · resigned · Companies House
- corporate PSC · 75–100% shares · United Kingdom · ceased 2020-12-16 · CH · PSC register
Also holds roles at 2 other companies- PROJECT HAWK MIDCO LIMITEDbeneficial owner
- PROJECT HAWK BIDCO LIMITEDbeneficial owner
- JONES, Richard Nicholas Rostron
- director · British · appointed 2021-02-04 · resigned · Companies House
- LEUSCH, Sebastien
- director · Belgian · appointed 2020-12-09 · resigned · Companies House
- PROJECT HAWK BIDCO LIMITEDAlso holds roles at 1 other company
- INHOCO FORMATIONS LIMITEDbeneficial owner
11 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PROJECT HAWK FINCO LIMITED?
- What is PROJECT HAWK FINCO LIMITED's risk level?
- Where does PROJECT HAWK FINCO LIMITED appear across sources?