Who owns HANIKEN LIMITED?

In the current sources, HANIKEN LIMITED is connected to Mr Robert Smyth, Mr. Robert Smyth, Mr. Robert Smyth, Mr Robert Smyth, Mr Patrick James Crean. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HANIKEN LIMITED's risk level?

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

Where does HANIKEN LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

■

HANIKEN LIMITED

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

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: dissolved
Incorporated: 2014-12-01
Legal form: ltd
Activity: 68209
Registered office: 251 Southwark Bridge Road, London, SE1 6FJ, United Kingdom

Low

Risk

HANIKEN LIMITED is a ltd registered in GB, incorporated 2014-12-01 (dissolved).

/04Ownership & control

Owners / controllers

HANIKEN LIMITED
- Mr Robert Smyth· beneficial owner100%· via OpenOwnership
- Mr. Robert Smyth· beneficial owner100%· via OpenOwnership
- Mr. Robert Smyth· beneficial owner87.5%· via ch_psc
- Mr Robert Smyth· beneficial owner87.5%· via ch_psc
- Mr Patrick James Crean· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/09Company profilelive · Companies House

Company no.: 09335657
Status: dissolved
Type: ltd
Incorporated: 2014-12-01
Registered office: 251 Southwark Bridge Road, London, SE1 6FJ, United Kingdom
SIC: 68209

Officers · 1 active

SMYTH, Robert
director · Irish · appt 2018-12-03
SMYTH, Robert(resigned)
secretary · appt 2014-12-01
MULVANEY, Rory Aidan(resigned)
director · British · appt 2017-06-26
SMYTH, Robert(resigned)
director · Irish · appt 2014-12-01

Beneficial owners · PSC · 1 current

●
Mr Robert Smyth
individual PSC · United Kingdom · since 2018-08-01
75–100% shares
●
Mr Patrick James Crean
individual PSC · Northern Ireland · ceased 2018-08-01
75–100% shares
●
Mr. Robert Smyth
individual PSC · England · ceased 2017-01-31
75–100% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on HANIKEN LIMITED. Notes are community-contributed leads, not verified facts.

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