Who owns HERVIA GROUP LIMITED?

In the current sources, HERVIA GROUP LIMITED is connected to Rami Cassis, Mr Richard Craig Duncalf, Rami Cassis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HERVIA GROUP LIMITED's risk level?

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

Where does HERVIA GROUP LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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HERVIA GROUP LIMITED

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 3
Subsidiaries: 4
Officers: 8
Beneficial owners: 2
UBO hops: 3

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2010-03-31
Legal form: ltd
Activity: 64209
Registered office: C/O Els Advisory Limited 31 Harrogate Road, Chapel Allerton, Leeds, LS7 3PD

Low

Risk

HERVIA GROUP LIMITED is a ltd registered in GB, incorporated 2010-03-31 (dissolved).

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Ownership & control

Owners / controllers

HERVIA GROUP LIMITED
- Rami Cassis· beneficial owner100%· via OpenOwnership
- Mr Richard Craig Duncalf· beneficial owner75%· via OpenOwnership
- Rami Cassis· beneficial owner· via ch_psc

Holdings / subsidiaries

HERVIA GROUP LIMITED
- HERVIA BAZAAR LIMITED· beneficial owner100%· via OpenOwnership
- HERVIA LONDON LIMITED· beneficial owner100%· via OpenOwnership
- HERVIA LONDON LIMITED· beneficial owner87.5%· via ch_psc
- HERVIA BAZAAR LIMITED· beneficial owner87.5%· via ch_psc

UBO CHAIN — WALK TO THE ULTIMATE OWNER3 hops locked

3-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.: 07210305
Status: dissolved
Type: ltd
Incorporated: 2010-03-31
Registered office: C/O Els Advisory Limited 31 Harrogate Road, Chapel Allerton, Leeds, LS7 3PD
SIC: 64209

Officers · 0 active

CLARK, Jonathan(resigned)
secretary · appt 2011-04-26
CALLOW, Arthur Christopher(resigned)
director · British · appt 2023-06-14
CASSIS, Rami(resigned)
director · French · appt 2022-05-04
CHAN, Alan Ka Wai(resigned)
director · British · appt 2022-05-04
DUNCALF, Richard Craig(resigned)
director · British · appt 2015-01-01
DUNCALF, Richard Craig Burland Jee(resigned)
director · British · appt 2010-03-31
LITTLEWOOD, Robert(resigned)
director · British · appt 2022-05-04
PINTO-HERVIA, Oscar Victor(resigned)
director · British · appt 2010-03-31

Beneficial owners · PSC · 1 current

●
Rami Cassis
individual PSC · since 2022-05-04
75–100% votes
●
Mr Richard Craig Duncalf
individual PSC · ceased 2022-05-04
50–75% 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 HERVIA GROUP LIMITED. Notes are community-contributed leads, not verified facts.

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