- Sources fused
- 1
- Resolved records
- 4
An absent edge means not yet observed — never does not exist.
DAVID IAN HAWKINS
DAVID IAN HAWKINS — UK company (icij:icijol-56024997). 12 holdings. Cited to 1 registry.
Also appears in
OpenOwnership- David Ian HawkinsOpenOwnership · oo-person:GB-COH-PER-04028014-8wtXhiFhQCAWkIeFtPkmQ3L2SDc
- David Ian Hawkins · psc:8wtXhiFhQCAWkIeFtPkmQ3L2SDc
- David Ian HawkinsOpenOwnership · oo-person:GB-COH-PER-07638597-ay7Y31DkZmFZP3Cqf2W2LaGtGpE
- David Ian Hawkins · psc:ay7Y31DkZmFZP3Cqf2W2LaGtGpE
The same real-world entity, resolved across sources.
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.
None in current sources.
- DAVID IAN HAWKINS
- Exient Holdings Limited· director of
- EXIENT TRADE COMPANY LIMITED· director of
- SUBTLE FOX HOLDINGS LIMITED· director of
- SUBTLE FOX PUBLISHING LIMITED· director of
- SAD PUPPY LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DAVID IAN HAWKINS — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of DAVID IAN HAWKINS is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GB coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on DAVID IAN HAWKINS is behind a paywall — everything we hold on this subject is already on this page.
People & control
5 parties · 0 currentEvery 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.
- Exient Holdings LimitedAlso holds roles at 4 other companies
- NUSRAT REHANA SHAHdirector of
- NUSRAT REHANA SHAHlegal representative of
- NUSRAT REHANA SHAHsecretary of
- EXIENT TRADE COMPANY LIMITEDAlso holds roles at 5 other companies
- NUSRAT REHANA SHAHdirector of
- NUSRAT REHANA SHAHlegal representative of
- NUSRAT REHANA SHAHsecretary of
- SAD PUPPY LIMITEDAlso holds roles at 5 other companies
- NUSRAT REHANA SHAHdirector of
- NUSRAT REHANA SHAHlegal representative of
- NUSRAT REHANA SHAHsecretary of
- SUBTLE FOX HOLDINGS LIMITEDAlso holds roles at 4 other companies
- NUSRAT REHANA SHAHdirector of
- NUSRAT REHANA SHAHlegal representative of
- NUSRAT REHANA SHAHsecretary of
- SUBTLE FOX PUBLISHING LIMITEDAlso holds roles at 5 other companies
- NUSRAT REHANA SHAHdirector of
- NUSRAT REHANA SHAHlegal representative of
- NUSRAT REHANA SHAHsecretary of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DAVID IAN HAWKINS?
- What is DAVID IAN HAWKINS's risk level?
- Where does DAVID IAN HAWKINS appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for DAVID IAN HAWKINS — nothing is disclosed before that.