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Coverage — measured
Sources fused
2
Ownership hops held
33

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

HAMSARD 2342 LIMITED

HAMSARD 2342 LIMITED — active UK company, incorporated 2001 (oo:GB-COH-04246486). UBO chain traced 33 hops, 2 owners, 20 officers. Cited to 2 registries.

OO GB-COH-04246486Inc. 04 Jul 2001ltdGB
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Live UK registry
The finding

Ownership resolves 33 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2001-07-04
Legal form
ltd
Activity
68100
Registered office
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, NE11 9SZ, England
/02

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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
33 hops lockedDOSSIER

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

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Everything we hold on HAMSARD 2342 LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House
Company no.
04246486
Status
active
Type
ltd
Incorporated
2001-07-04
Registered office
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, NE11 9SZ, England
SIC
68100
/04

People & control

19 parties · 3 current

Every 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.

19 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns HAMSARD 2342 LIMITED?
In the current sources, HAMSARD 2342 LIMITED is connected to REVERSIONS FINANCING (NO.1) 2011 LIMITED, REVERSIONS FINANCING (NO.1) 2011 LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HAMSARD 2342 LIMITED's risk level?
WhiteIntel flags HAMSARD 2342 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HAMSARD 2342 LIMITED appear across sources?
HAMSARD 2342 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HAMSARD 2342 LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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