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LIVE · CORPUS
Dossier
■

HOXTON HQ LIMITED

LowDissolved
CompanyGB
View network JSON / MCPsample
The finding

A dissolved GB company still carrying a resolved 12-layer control chain.

/01

At a glance

Dimensions on file
Owners
2
Officers
2
Beneficial owners
1
UBO hops
12
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2022-05-10
Legal form
ltd
Activity
56210, 56302
Registered office
2-4 Holywell Lane, First Floor, London, EC2A 3ET, England

HOXTON HQ LIMITED is a ltd registered in GB, incorporated 2022-05-10 (dissolved).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
12 hops lockedStandard

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

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
14096913
Status
dissolved
Type
ltd
Incorporated
2022-05-10
Registered office
2-4 Holywell Lane, First Floor, London, EC2A 3ET, England
SIC
56210, 56302
Officers · 2 active
  • CALABRESE, Gerardo Salvatore
    director · British · appt 2022-05-10
  • REFFELL, Latifat
    director · British · appt 2022-05-10
Beneficial owners · PSC · 1 current

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

/05

Directorship network

11 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

HOXTON SPIRITS HOLDINGS LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HOXTON HQ LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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