Who owns HAMSMITH LIMITED?

In the current sources, HAMSMITH LIMITED is connected to Mrs Milagros Patricia Alva Haimberger, Mr Peter Owen Smith, Mrs Milagros Patricia Alva Haimberger, Mr Peter Owen Smith. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HAMSMITH LIMITED's risk level?

WhiteIntel flags HAMSMITH LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HAMSMITH LIMITED appear across sources?

HAMSMITH LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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HAMSMITH LIMITED

Name: HAMSMITH LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HAMSMITH LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2024-05-15
Legal form: Private Limited Company
Activity: 10821 - Manufacture of cocoa and chocolate confectionery, 70229 - Management consultancy activities other than financial management, 73200 - Market research and public opinion polling, 79120 - Tour operator activities
Registered office: EPIC HOUSE, 128 FULWELL ROAD, TEDDINGTON, MIDDLESEX, TW11 0RQ

HAMSMITH LIMITED is a Private Limited Company registered in GB, incorporated 2024-05-15 (active).

Ownership & control

Owners / controllers

HAMSMITH LIMITED
- Mrs Milagros Patricia Alva Haimberger· beneficial owner50%· via OpenOwnership
- Mr Peter Owen Smith· beneficial owner50%· via OpenOwnership
- Mrs Milagros Patricia Alva Haimberger· beneficial owner37.5%· via ch_psc
- Mr Peter Owen Smith· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mrs Milagros Patricia Alva Haimbergerbeneficial owner 50%→HAMSMITH LIMITED
1Mr Peter Owen Smithbeneficial owner 50%→HAMSMITH LIMITED
1Mrs Milagros Patricia Alva Haimbergerbeneficial owner 37.5%→HAMSMITH LIMITED
1Mr Peter Owen Smithbeneficial owner 37.5%→HAMSMITH LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· Companies House register

Company no.: 15722710
Status: Active
Type: Private Limited Company
Incorporated: 2024-05-15
Registered office: EPIC HOUSE, 128 FULWELL ROAD, TEDDINGTON, MIDDLESEX, TW11 0RQ
SIC: 10821 - Manufacture of cocoa and chocolate confectionery, 70229 - Management consultancy activities other than financial management, 73200 - Market research and public opinion polling, 79120 - Tour operator activities

HAMSMITH LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register