---
title: "BAWASA INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3e395cda-35e6-5ead-b667-e7035d4c80a9
json: https://whiteintel.dev/api/public/dossier/3e395cda-35e6-5ead-b667-e7035d4c80a9
identifier: oo:GB-COH-04486725
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BAWASA INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04486725`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3e395cda-35e6-5ead-b667-e7035d4c80a9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3e395cda-35e6-5ead-b667-e7035d4c80a9  

## Ownership & control

### Owners / controllers

- **Mr Gary Richard Hancocks** (beneficial owner) — https://whiteintel.dev/entity/bf116766-9690-5c26-bedb-738504dc50dd
- **Dr Kemal Bawasa** (beneficial owner) — https://whiteintel.dev/entity/8a61b3f8-663b-5d1e-915c-7959d13d9b77
- **Dr Kemal Bawasa** (beneficial owner) — https://whiteintel.dev/entity/9dba01d4-47b9-49b7-b543-3ec8fd202294
- **Dr Kemal Bawasa** (beneficial owner) — https://whiteintel.dev/entity/3393b0c6-9c6f-4da4-a5b9-62f161595baf
- **Mr Gary Richard Hancocks** (beneficial owner) — https://whiteintel.dev/entity/aec2206d-76a0-43dd-a36d-440d3e314fb1
- **Dr Kemal Bawasa** (beneficial owner) — https://whiteintel.dev/entity/26dc166e-8c7c-48b5-8a2d-bd3f3fa0eb2d

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04486725`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-07-16
- **Registered office:** 10 Saville Gardens, Billingshurst, West Sussex, RH14 9RR, England
- **SIC:** 68100

### Officers

- [ARBY TRUSTEES LTD](https://whiteintel.dev/entity/bc943381-71d5-56da-b30a-19c3f7fd427b) — corporate secretary · appointed 2021-11-25
- BAWASA, Kemal, Dr — director · South African · appointed 2002-07-22
- BAWASA, Padmalosanee — director · South African · appointed 2004-06-03
- HANCOCKS, Gary Richard — director · British · appointed 2015-05-01
- HANCOCKS, Gavin Patrick — director · British · appointed 2018-07-16
- HANCOCKS, Gary Richard — secretary · British · appointed 2002-07-22 · resigned 2007-07-20
- 1ST CONTACT SECRETARIES LIMITED — corporate nominee secretary · appointed 2002-07-16 · resigned 2002-07-22
- AQUILO VENTURES LIMITED — corporate secretary · appointed 2007-01-04 · resigned 2021-11-25
- HANCOCKS, Gary Richard — director · British · appointed 2002-07-22 · resigned 2005-07-20
- 1ST CONTACT DIRECTORS LIMITED — corporate nominee director · appointed 2002-07-16 · resigned 2002-07-22
- HANCFIELD DIRECTORS LIMITED — corporate director · appointed 2004-07-16 · resigned 2015-05-01

### Beneficial owners (Persons with Significant Control)

- Mr Gary Richard Hancocks — significant influence or control · individual PSC · England — since 2016-04-06
- Dr Kemal Bawasa — significant influence or control as trust · individual PSC · England — since 2016-04-06
- Dr Kemal Bawasa — significant influence or control as trust · individual PSC · England — ceased 2016-04-06
- Dr Kemal Bawasa — significant influence or control as trust · individual PSC · England — ceased 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04486725
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04486725

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BAWASA INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/3e395cda-35e6-5ead-b667-e7035d4c80a9 · Structured JSON: https://whiteintel.dev/api/public/dossier/3e395cda-35e6-5ead-b667-e7035d4c80a9._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._