---
title: "HIC TREASURY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ad5c77bd-12fb-5232-a80f-39f2891d696a
json: https://whiteintel.dev/api/public/dossier/ad5c77bd-12fb-5232-a80f-39f2891d696a
identifier: lei:549300PZGNS28E2XUU87
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HIC TREASURY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `lei:549300PZGNS28E2XUU87`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ad5c77bd-12fb-5232-a80f-39f2891d696a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ad5c77bd-12fb-5232-a80f-39f2891d696a  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `8888`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **HIC TREASURY LIMITED** — companies_house_bulk · `oo:GB-COH-01647393` — https://whiteintel.dev/entity/714f24c4-75cb-55e6-a838-cd3281d4b5ab
- **Hic Treasury Limited** — source · `gb-coh:1647393` — https://whiteintel.dev/entity/fcd689ab-d766-4334-90df-c4cff077ab05

## Ownership & control

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

A **9-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 (UK Companies House — a LINKED record, not this entity's own)

> **Provenance:** no Companies House register entry in our corpus is filed against HIC TREASURY LIMITED. The fields below belong to **HIC TREASURY LIMITED** (`01647393`) — https://whiteintel.dev/entity/714f24c4-75cb-55e6-a838-cd3281d4b5ab, a separate register record resolved to the same company. Do not attribute this registered office, status or incorporation date to HIC TREASURY LIMITED.

- **Company number:** `01647393`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1982-06-29
- **Registered office:** MAPLE COURT, CENTRAL PARK, REEDS CRESCENT, WATFORD, HERTS, WD24 4QQ
- **SIC:** 74990 - Non-trading company

## Provenance

- GLEIF — https://search.gleif.org/#/record/549300PZGNS28E2XUU87

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **HIC TREASURY LIMITED** — https://whiteintel.dev/entity/ad5c77bd-12fb-5232-a80f-39f2891d696a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HIC TREASURY LIMITED**. Human view: https://whiteintel.dev/entity/ad5c77bd-12fb-5232-a80f-39f2891d696a · Structured JSON: https://whiteintel.dev/api/public/dossier/ad5c77bd-12fb-5232-a80f-39f2891d696a._

_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"._