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Coverage — measured
Sources fused
2
Ownership hops held
2

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

Legal entityLowActive

H.W. KAUFMAN GROUP LONDON LIMITED

H.W. KAUFMAN GROUP LONDON LIMITED — active UK company, incorporated 2014 (oo:GB-COH-09107298). UBO chain traced 2 hops, 2 owners, 13 holdings, 12 officers.…

OO GB-COH-09107298Inc. 30 Jun 2014ltdGB
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Live UK registry
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2014-06-30
Legal form
ltd
Activity
64209
Registered office
30 St Mary Axe St. Mary Axe, 8th Floor, London, EC3A 8BF, 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
  • H.W. KAUFMAN GROUP LONDON LIMITED
Holdings / subsidiaries
Walk the full UBO chain
2 hops lockedDOSSIER

2-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 this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on H.W. KAUFMAN GROUP LONDON 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.
09107298
Status
active
Type
ltd
Incorporated
2014-06-30
Registered office
30 St Mary Axe St. Mary Axe, 8th Floor, London, EC3A 8BF, England
SIC
64209
/04

People & control

18 parties · 10 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.

18 parties · 10 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns H.W. KAUFMAN GROUP LONDON LIMITED?
In the current sources, H.W. KAUFMAN GROUP LONDON LIMITED is connected to Mr Alan Kaufman, Alan Kaufman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is H.W. KAUFMAN GROUP LONDON LIMITED's risk level?
WhiteIntel flags H.W. KAUFMAN GROUP LONDON LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does H.W. KAUFMAN GROUP LONDON LIMITED appear across sources?
H.W. KAUFMAN GROUP LONDON 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 H.W. KAUFMAN GROUP LONDON 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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