---
title: "SLC DOCUMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7bce7a64-c009-5b8a-ba3c-6a97a2faeed3
json: https://whiteintel.dev/api/public/dossier/7bce7a64-c009-5b8a-ba3c-6a97a2faeed3
identifier: oo:GB-COH-12729919
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SLC DOCUMENTS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12729919`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7bce7a64-c009-5b8a-ba3c-6a97a2faeed3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7bce7a64-c009-5b8a-ba3c-6a97a2faeed3  

## Ownership & control

### Owners / controllers

- **I&F (HE) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/20e59906-fde7-5a7c-8f10-890412c2bab7
- **Mr Mark John Hawkins** (beneficial owner) — 100% — https://whiteintel.dev/entity/ed6506c8-c7f0-5811-a58d-6a2c32d9433d
- **I&F (HE) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/20e59906-fde7-5a7c-8f10-890412c2bab7
- **Mr Mark John Hawkins** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2d41d3cb-2ccd-41eb-99cd-6bbdfab08f7b

### UBO chain (walk to the ultimate owner)

1. **I&F (HE) LIMITED** — beneficial owner 100% → *SLC DOCUMENTS LIMITED*
1. **Mr Mark John Hawkins** — beneficial owner 100% → *SLC DOCUMENTS LIMITED*
1. **I&F (HE) LIMITED** — beneficial owner 87.5% → *SLC DOCUMENTS LIMITED*
1. **Mr Mark John Hawkins** — beneficial owner 87.5% → *SLC DOCUMENTS LIMITED*
2. **Mr Mark John Hawkins** — beneficial owner 100% → *I&F (HE) LIMITED*
2. **INVEST AND FUND LIMITED** — beneficial owner 87.5% → *I&F (HE) LIMITED*
2. **Mr Mark John Hawkins** — beneficial owner 87.5% → *I&F (HE) LIMITED*
3. **Mr David Gale Turner** — beneficial owner 50% → *INVEST AND FUND LIMITED*
3. **Mr Mark John Hawkins** — beneficial owner 50% → *INVEST AND FUND LIMITED*
3. **Mr David Gale Turner** — beneficial owner 37.5% → *INVEST AND FUND LIMITED*
3. **Mr Mark John Hawkins** — beneficial owner 37.5% → *INVEST AND FUND LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `12729919`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-07-08
- **Registered office:** 117 Piccadilly Piccadilly, London, W1J 7JU, England
- **SIC:** 64999

### Officers

- THORBES, Matthew — director · British · appointed 2021-07-10
- TURNER, David Gale — director · British · appointed 2020-07-08
- HAWKINS, Mark John — director · British · appointed 2020-07-08 · resigned 2021-07-10

### Beneficial owners (Persons with Significant Control)

- [I&F (He) Limited](https://whiteintel.dev/entity/20e59906-fde7-5a7c-8f10-890412c2bab7) — 75–100% shares · corporate PSC · England — since 2020-07-09
- Mr Mark John Hawkins — 75–100% shares · individual PSC · England — ceased 2020-07-09

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12729919
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12729919

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SLC DOCUMENTS LIMITED**. Human view: https://whiteintel.dev/entity/7bce7a64-c009-5b8a-ba3c-6a97a2faeed3 · Structured JSON: https://whiteintel.dev/api/public/dossier/7bce7a64-c009-5b8a-ba3c-6a97a2faeed3._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._