---
title: "HAWK INVESTMENT HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/40aba564-d12e-4004-8947-2a1e12c8812d
json: https://whiteintel.dev/api/public/dossier/40aba564-d12e-4004-8947-2a1e12c8812d
identifier: gb-coh:17299070
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HAWK INVESTMENT HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:17299070`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/40aba564-d12e-4004-8947-2a1e12c8812d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/40aba564-d12e-4004-8947-2a1e12c8812d  

## Ownership & control

### Owners / controllers

- **ARGO REAL ESTATE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/407fb1bb-6e53-5494-9e4e-7ecf88cc7b3f

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

A **7-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:** `17299070`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2026-06-24
- **Registered office:** 17 Portland Place, London, W1B 1PU, England
- **SIC:** 64209

### Officers

- ABRAMOVICH, Alexander Jacob Baruch — director · British · appointed 2026-08-07
- FORMAN, Saul Jonathan — director · British · appointed 2026-06-24
- GANDY, Crispin James De Grave — director · British · appointed 2026-08-07
- MONAGHAN, Brenda Catherine — director · Irish · appointed 2026-08-07
- TENNER, Lily Tara — director · British · appointed 2026-08-07

### Beneficial owners (Persons with Significant Control)

- [Reacher Investment Holdings Limited](https://whiteintel.dev/entity/00dc633e-ec62-4051-a7cc-932be46f36e9) — 75–100% shares · corporate PSC · United Kingdom — since 2026-08-17
- [Argo Real Estate Limited](https://whiteintel.dev/entity/407fb1bb-6e53-5494-9e4e-7ecf88cc7b3f) — 75–100% shares · corporate PSC · England — ceased 2026-08-17

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/17299070

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **HAWK INVESTMENT HOLDINGS LIMITED** — https://whiteintel.dev/entity/40aba564-d12e-4004-8947-2a1e12c8812d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HAWK INVESTMENT HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/40aba564-d12e-4004-8947-2a1e12c8812d · Structured JSON: https://whiteintel.dev/api/public/dossier/40aba564-d12e-4004-8947-2a1e12c8812d._

_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"._