Who owns HEPSWELL LTD?

In the current sources, HEPSWELL LTD is connected to Samantha Ann Shorney, Mr Mark Joseph Pascual, Mr Mark Joseph Pascual, Samantha Ann Shorney. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HEPSWELL LTD's risk level?

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

Where does HEPSWELL LTD appear across sources?

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

LIVE · CORPUS

Dossier

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HEPSWELL LTD

Name: HEPSWELL LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HEPSWELL LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2020-11-18
Legal form: ltd
Activity: 52103
Registered office: Office 222 Paddington House, New Road, Kidderminster, DY10 1AL, United Kingdom

Low

Risk

HEPSWELL LTD is a ltd registered in GB, incorporated 2020-11-18 (dissolved).

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Ownership & control

Owners / controllers

HEPSWELL LTD
- Samantha Ann Shorney· beneficial owner100%· via OpenOwnership
- Mr Mark Joseph Pascual· beneficial owner100%· via OpenOwnership
- Mr Mark Joseph Pascual· beneficial owner87.5%· via ch_psc
- Samantha Ann Shorney· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Company profile

live · Companies House

Company no.: 13029033
Status: dissolved
Type: ltd
Incorporated: 2020-11-18
Registered office: Office 222 Paddington House, New Road, Kidderminster, DY10 1AL, United Kingdom
SIC: 52103

Officers · 1 active

PASCUAL, Mark Joseph
director · Filipino · appt 2020-12-11
SHORNEY, Samantha Ann(resigned)
director · British · appt 2020-11-18

Beneficial owners · PSC · 1 current

●
Mr Mark Joseph Pascual
individual PSC · United Kingdom · since 2020-12-11
75–100% shares
●
Samantha Ann Shorney
individual PSC · United Kingdom · ceased 2020-12-11
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 HEPSWELL LTD. Notes are community-contributed leads, not verified facts.

Loading notes…