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Coverage — measured
Sources fused
1
Ownership hops held
1

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

Legal entityLowActive

HUKK GROUPS LTD

HUKK GROUPS LTD — active UK company, incorporated 2025 (gb-coh:SC852940). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

GB-COH SC852940Inc. 20 Jun 2025Private Limited CompanyGB
Ownership graph Export .md
/01

Registry identity

Status
Active
Incorporated
2025-06-20
Legal form
Private Limited Company
Activity
47910 - Retail sale via mail order houses or via Internet, 47990 - Other retail sale not in stores, stalls or markets
Registered office
299 MONTFORD AVENUE, RUTHERGLEN, GLASGOW, G73 2EF
/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
  • HUKK GROUPS LTD
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for HUKK GROUPS LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of HUKK GROUPS LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
WHAT YOU CAN SEEFREE
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4 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 HUKK GROUPS LTD is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

Companies House register
Company no.
SC852940
Status
Active
Type
Private Limited Company
Incorporated
2025-06-20
Registered office
299 MONTFORD AVENUE, RUTHERGLEN, GLASGOW, G73 2EF
SIC
47910 - Retail sale via mail order houses or via Internet, 47990 - Other retail sale not in stores, stalls or markets
/04

Common questions

Who owns HUKK GROUPS LTD?
In the current sources, HUKK GROUPS LTD is connected to Habib Ullah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HUKK GROUPS LTD's risk level?
WhiteIntel flags HUKK GROUPS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HUKK GROUPS LTD appear across sources?
HUKK GROUPS LTD 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 HUKK GROUPS LTD. 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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