Who owns HORMIGA GROUP LTD?

No ownership or control links for HORMIGA GROUP LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is HORMIGA GROUP LTD's risk level?

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

Where does HORMIGA GROUP LTD appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLowActive

HORMIGA GROUP LTD

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

HORMIGA GROUP LTD — active UK company, incorporated 2015 (gb-coh:FC034186). 1 officer. Cited to 1 registry.

GB-COH FC034186Inc. 01 Jun 2015oversea companyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 2015-06-01
Legal form: oversea company
Registered office: First Floor, Millenium House, Victoria Road, Douglas, IM2 4RW, Isle Of Man

/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

United Kingdom coverage Report a lead Expand in the graph Live UK register

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 HORMIGA GROUP LTD is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: FC034186
Status: active
Type: oversea company
Incorporated: 2015-06-01
Registered office: First Floor, Millenium House, Victoria Road, Douglas, IM2 4RW, Isle Of Man

/04

People & control

1 party · 1 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.

●
GARCIA, David
- director · British · appointed 2017-03-24 · Companies House

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns HORMIGA GROUP LTD?: No ownership or control links for HORMIGA GROUP LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is HORMIGA GROUP LTD's risk level?: WhiteIntel flags HORMIGA GROUP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HORMIGA GROUP LTD appear across sources?: HORMIGA GROUP 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 HORMIGA GROUP 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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