---
title: "HBL UK 3 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aa89826d-dc2d-5ee9-9f30-fdc38e4a2289
json: https://whiteintel.dev/api/public/dossier/aa89826d-dc2d-5ee9-9f30-fdc38e4a2289
identifier: oo:GB-COH-15364862
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HBL UK 3 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15364862`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/aa89826d-dc2d-5ee9-9f30-fdc38e4a2289  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aa89826d-dc2d-5ee9-9f30-fdc38e4a2289  

## Ownership & control

### Owners / controllers

- **HBL UK 2 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d6609aa4-5d30-5d0d-bfbf-dbd0faff7763
- **HBL UK 2 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d6609aa4-5d30-5d0d-bfbf-dbd0faff7763

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `15364862`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-12-20
- **Registered office:** Part Ground Floor, The Charter Building, Charter Place, Uxbridge, UB8 1HB, United Kingdom
- **SIC:** 64209

### Officers

- TMF CORPORATE ADMINISTRATION SERVICES LIMITED — corporate secretary · appointed 2023-12-20
- RICHART-PINTOR, Xavier — director · Spanish · appointed 2023-12-20
- SEGAL, James Adam — director · British · appointed 2023-12-20
- WONG LU YAN, Margaret — director · British · appointed 2024-11-18
- KAMBANAROS, Paul — director · British · appointed 2023-12-20 · resigned 2024-11-01

### Beneficial owners (Persons with Significant Control)

- [Hbl Uk 2 Limited](https://whiteintel.dev/entity/d6609aa4-5d30-5d0d-bfbf-dbd0faff7763) — 75–100% shares · corporate PSC · United Kingdom — ceased 2024-12-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15364862
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15364862

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HBL UK 3 LIMITED**. Human view: https://whiteintel.dev/entity/aa89826d-dc2d-5ee9-9f30-fdc38e4a2289 · Structured JSON: https://whiteintel.dev/api/public/dossier/aa89826d-dc2d-5ee9-9f30-fdc38e4a2289._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._