Who owns HAMSARD 3737 LIMITED?

In the current sources, HAMSARD 3737 LIMITED is connected to SQUIRE PATTON BOGGS DIRECTORS LIMITED, HAMSARD 3736 LIMITED, Squire Patton Boggs Directors Limited, HAMSARD 3736 LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HAMSARD 3737 LIMITED's risk level?

WhiteIntel flags HAMSARD 3737 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HAMSARD 3737 LIMITED appear across sources?

HAMSARD 3737 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 16

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

HAMSARD 3737 LIMITED

Name: HAMSARD 3737 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HAMSARD 3737 LIMITED, Company, GB

HAMSARD 3737 LIMITED — dissolved UK company, incorporated 2023 (oo:GB-COH-15314112). UBO chain traced 16 hops, 4 owners, 3 officers. Cited to 1 registry.

OO GB-COH-15314112Inc. 28 Nov 2023ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 16-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2023-11-28
Legal form: ltd
Activity: 99999
Registered office: Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

HAMSARD 3737 LIMITED
- SQUIRE PATTON BOGGS DIRECTORS LIMITED· beneficial owner100%· via OpenOwnership
- HAMSARD 3736 LIMITED· beneficial owner100%· via OpenOwnership
- Squire Patton Boggs Directors Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

16 hops lockedSTANDARD

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

Unlock Standard Dossier€39

/03

People & control

4 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
Hamsard 3636 Limited
- corporate PSC · 75–100% shares · England · since 2024-02-05 · CH · PSC register
Also holds roles at 3 other companies
- NORTHEDGE CAPITAL NOMINEE LIMITEDbeneficial owner
- SQUIRE PATTON BOGGS DIRECTORS LIMITEDbeneficial owner
- Squire Patton Boggs Directors Limitedbeneficial owner
●
MATKIN, Daniel James
- director · British · appointed 2024-02-05 · Companies House

2 additional parties & networkSTANDARD

●
JONES, Jonathan
- director · British · appointed 2023-11-28 · resigned · Companies House
●
SQUIRE PATTON BOGGS DIRECTORS LIMITED
- corporate director · appointed 2023-11-28 · resigned · Companies House
- corporate PSC · 75–100% shares · United Kingdom · ceased 2024-02-05 · CH · PSC register
Also holds roles at 350 other companies
- AQUIS MIDCO LIMITEDbeneficial owner
- WONDER GROUP MIDCO 2 LIMITEDbeneficial owner
- ANGELUS NOMINEECO LIMITEDbeneficial owner

●
JONES, Jonathan
- director · British · appointed 2023-11-28 · resigned · Companies House
●
SQUIRE PATTON BOGGS DIRECTORS LIMITED
- corporate director · appointed 2023-11-28 · resigned · Companies House
- corporate PSC · 75–100% shares · United Kingdom · ceased 2024-02-05 · CH · PSC register
Also holds roles at 350 other companies
- AQUIS MIDCO LIMITEDbeneficial owner
- WONDER GROUP MIDCO 2 LIMITEDbeneficial owner
- ANGELUS NOMINEECO LIMITEDbeneficial owner

Unlock all 4 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

4 parties · 2 current. Ceased and resigned records are retained as history.

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on HAMSARD 3737 LIMITED, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/04

Register record, filings & financials

live · Companies House

Company no.: 15314112
Status: dissolved
Type: ltd
Incorporated: 2023-11-28
Registered office: Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom
SIC: 99999

/05

Common questions

Who owns HAMSARD 3737 LIMITED?: In the current sources, HAMSARD 3737 LIMITED is connected to SQUIRE PATTON BOGGS DIRECTORS LIMITED, HAMSARD 3736 LIMITED, Squire Patton Boggs Directors Limited, HAMSARD 3736 LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HAMSARD 3737 LIMITED's risk level?: WhiteIntel flags HAMSARD 3737 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HAMSARD 3737 LIMITED appear across sources?: HAMSARD 3737 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HAMSARD 3737 LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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