Who owns HANWOOD ENTERPRISES LTD?

In the current sources, HANWOOD ENTERPRISES LTD is connected to Mr Hedilberto Vilela Dos Santos, Dr Mohammed Ayyaz, Mr Duane Scott, Mr Peter Tromans-Gee, Mr Karl Nelson and 6 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HANWOOD ENTERPRISES LTD's risk level?

WhiteIntel flags HANWOOD ENTERPRISES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HANWOOD ENTERPRISES LTD appear across sources?

HANWOOD ENTERPRISES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SearchLIVE · CORPUS

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HANWOOD ENTERPRISES LTD

Name: HANWOOD ENTERPRISES LTD — ownership dossier
Creator: WhiteIntel

Low

Company·GB·oo:GB-COH-09595208

JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Hedilberto Vilela Dos Santosbeneficial owner 100%→HANWOOD ENTERPRISES LTD
1Dr Mohammed Ayyazbeneficial owner 100%→HANWOOD ENTERPRISES LTD
1Mr Duane Scottbeneficial owner 100%→HANWOOD ENTERPRISES LTD
1Mr Peter Tromans-Geebeneficial owner 100%→HANWOOD ENTERPRISES LTD
1Mr Karl Nelsonbeneficial owner 100%→HANWOOD ENTERPRISES LTD
1Mr Jason Sampsonbeneficial owner 100%→HANWOOD ENTERPRISES LTD
1Mr Terry Dunnebeneficial owner 100%→HANWOOD ENTERPRISES LTD
1Mr Mohammed Ayyazbeneficial owner 100%→HANWOOD ENTERPRISES LTD
1Mr Neil Dawsonbeneficial owner 100%→HANWOOD ENTERPRISES LTD
1Mr Sean Michael Duffybeneficial owner 100%→HANWOOD ENTERPRISES LTD
1Mr Vincent Donald Brattbeneficial owner 100%→HANWOOD ENTERPRISES LTD

COMPANY PROFILE · live · Companies House

Company no.: 09595208
Status: active
Type: ltd
Incorporated: 2015-05-18
Registered office: Unit 1c, 55 Forest Road, Leicester, LE5 0BT, England
SIC: 52103

Officers · 1 active

AYYAZ, Mohammed
director · British · appt 2024-03-15
AYYAZ, Mohammed, Dr(resigned)
director · British · appt 2019-11-05
BOLOUX, Yann(resigned)
director · French · appt 2015-11-11
BRATT, Vincent Donald(resigned)
director · British · appt 2018-07-31
CAPATINA, Elvis-Ionut(resigned)
director · Romanian · appt 2015-12-08
CHIHURI, Gerald(resigned)
director · Zimbabwean · appt 2016-10-13
DAWSON, Neil(resigned)
director · British · appt 2019-11-05
DOS SANTOS, Hedilberto Vilela(resigned)
director · Portuguese · appt 2018-02-08
DUFFY, Sean Michael(resigned)
director · British · appt 2020-02-13
DUNNE, Terence(resigned)
director · British · appt 2015-05-18
DUNNE, Terry(resigned)
director · British · appt 2018-04-05
MARCUS, Andrew(resigned)
director · British · appt 2015-07-06

Beneficial owners · PSC · 1 current

●
Mr Mohammed Ayyaz
individual PSC · England · since 2024-03-15
75–100% shares
●
Mr Peter Tromans-Gee
individual PSC · United Kingdom · ceased 2024-03-15
75–100% shares
●
Mr Sean Michael Duffy
individual PSC · United Kingdom · ceased 2020-12-01
75–100% shares
●
Mr Neil Dawson
individual PSC · United Kingdom · ceased 2020-02-13
75–100% shares
●
Dr Mohammed Ayyaz
individual PSC · United Kingdom · ceased 2019-11-05
75–100% shares
●
Mr Karl Nelson
individual PSC · ceased 2019-11-05
75–100% shares
●
Mr Duane Scott
individual PSC · United Kingdom · ceased 2019-05-22
75–100% shares
●
Mr Vincent Donald Bratt
individual PSC · United Kingdom · ceased 2019-01-18
75–100% shares
●
Mr Terry Dunne
individual PSC · England · ceased 2018-07-31
75–100% shares
●
Mr Hedilberto Vilela Dos Santos
individual PSC · England · ceased 2018-04-05
75–100% shares
●
Mr Jason Sampson
individual PSC · United Kingdom · ceased 2018-02-08
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.