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LIVE · CORPUS
Dossier
■

HABITAT HOLDING GROUP LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
2
Beneficial owners
2
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2022-01-20
Legal form
ltd
Activity
86900
Registered office
Canolfan Gorseinon Centre Millers Drive, Goresinon, Swansea, SA4 4QN, United Kingdom

HABITAT HOLDING GROUP LIMITED is a ltd registered in GB, incorporated 2022-01-20 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedStandard

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

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
13860351
Status
active
Type
ltd
Incorporated
2022-01-20
Registered office
Canolfan Gorseinon Centre Millers Drive, Goresinon, Swansea, SA4 4QN, United Kingdom
SIC
86900
Officers · 2 active
  • BUCHANAN, Lisa Jane
    director · British · appt 2022-01-20
  • BUCHANAN, Richard Ian Hardy
    director · British · appt 2022-01-20
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

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

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