Who owns HESSEL HOLDINGS LTD?

In the current sources, HESSEL HOLDINGS LTD is connected to Mr Mark Armand Hessel, Mr Mark Armand Hessel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HESSEL HOLDINGS LTD's risk level?

WhiteIntel flags HESSEL HOLDINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HESSEL HOLDINGS LTD appear across sources?

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

LIVE · CORPUS

Dossier

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HESSEL HOLDINGS LTD

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

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2019-12-03
Legal form: ltd
Activity: 68209
Registered office: 7 Snuff Street, Devizes, SN10 1DU, England

Low

Risk

HESSEL HOLDINGS LTD is a ltd registered in GB, incorporated 2019-12-03 (active).

/04Ownership & control

Owners / controllers

HESSEL HOLDINGS LTD
- Mr Mark Armand Hessel· beneficial owner100%· via OpenOwnership
- Mr Mark Armand Hessel· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/09Company profilelive · Companies House

Company no.: 12345372
Status: active
Type: ltd
Incorporated: 2019-12-03
Registered office: 7 Snuff Street, Devizes, SN10 1DU, England
SIC: 68209

Officers · 1 active

HESSEL, Mark Armand
director · British · appt 2019-12-03

Beneficial owners · PSC · 1 current

●
Mr Mark Armand Hessel
individual PSC · England · since 2019-12-03
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 HESSEL HOLDINGS LTD. Notes are community-contributed leads, not verified facts.

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