Who owns HFG PARTNERSHIP LTD.?

In the current sources, HFG PARTNERSHIP LTD. is connected to Mr Mark Andrew Higgins, Mr Gary Fraser, Mr Henry Gilmour. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HFG PARTNERSHIP LTD.'s risk level?

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

Where does HFG PARTNERSHIP LTD. appear across sources?

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

LIVE · CORPUS

/ Dossier

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HFG PARTNERSHIP LTD.

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

Low

Company·GB

JSON / MCP View network

Status: liquidation
Incorporated: 2015-02-04
Legal form: ltd
Activity: 41100
Registered office: SC496762: COMPANIES HOUSE DEFAULT ADDRESS, Edinburgh, EH7 9HR

HFG PARTNERSHIP LTD. is a ltd registered in GB, incorporated 2015-02-04 (liquidation).

Ownership & control

Owners / controllers

HFG PARTNERSHIP LTD.
- Mr Mark Andrew Higgins· beneficial owner37.5%· via ch_psc
- Mr Gary Fraser· beneficial owner37.5%· via ch_psc
- Mr Henry Gilmour· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Mark Andrew Higginsbeneficial owner 37.5%→HFG PARTNERSHIP LTD.
1Mr Gary Fraserbeneficial owner 37.5%→HFG PARTNERSHIP LTD.
1Mr Henry Gilmourbeneficial owner 37.5%→HFG PARTNERSHIP LTD.

Company profile· live · Companies House

Company no.: SC496762
Status: liquidation
Type: ltd
Incorporated: 2015-02-04
Registered office: SC496762: COMPANIES HOUSE DEFAULT ADDRESS, Edinburgh, EH7 9HR
SIC: 41100

Officers · 3 active

HIGGINS, Mark Andrew
secretary · appt 2015-03-11
GILMOUR, Henry
director · British · appt 2015-02-04
HIGGINS, Mark Andrew
director · British · appt 2015-02-04
FRASER, Gary(resigned)
director · British · appt 2015-02-04

Beneficial owners · PSC · 3 current

●
Mr Mark Andrew Higgins
individual PSC · Scotland · since 2016-06-01
25–50% shares
●
Mr Henry Gilmour
individual PSC · Scotland · since 2016-06-01
25–50% shares
●
Mr Gary Fraser
individual PSC · Scotland · since 2016-06-01
25–50% shares

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

HFG PARTNERSHIP LTD.

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House