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Dossier

HPI INVESTMENTS LIMITED

Lowliquidation
CompanyGB
The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

/01

At a glance

Dimensions on file
Owners
2
Officers
1
Beneficial owners
1
Same address
8
UBO hops
2
/02

Key facts

Risk signal
Status
liquidation
Incorporated
2018-07-02
Legal form
ltd
Activity
64209
Registered office
Menzies Llp 4th Floor, 95 Gresham Street, London, EC2V 7AB

HPI INVESTMENTS LIMITED is a ltd registered in GB, incorporated 2018-07-02 (liquidation).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
  • HPI INVESTMENTS LIMITED
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
11443221
Status
liquidation
Type
ltd
Incorporated
2018-07-02
Registered office
Menzies Llp 4th Floor, 95 Gresham Street, London, EC2V 7AB
SIC
64209
Officers · 1 active
  • PATEL, Ila
    director · British · appt 2018-07-02
Beneficial owners · PSC · 1 current
  • Mrs Ila Patel
    individual PSC · since 2018-07-02
    significant influence or control

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HPI INVESTMENTS LIMITED. 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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