Who owns HWMG SOFTWARE LTD?

In the current sources, HWMG SOFTWARE LTD is connected to Mr Shamil Ebrahim, Mr Shamil Ebrahim. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HWMG SOFTWARE LTD's risk level?

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

Where does HWMG SOFTWARE LTD appear across sources?

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

LIVE · CORPUS

Dossier

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HWMG SOFTWARE LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

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

/01

At a glance

Dimensions on file

Owners: 2
Officers: 4
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2024-02-14
Legal form: ltd
Activity: 62012
Registered office: 1 Duffield Road, Derby, DE1 3BB

Low

Risk

HWMG SOFTWARE LTD is a ltd registered in GB, incorporated 2024-02-14 (dissolved).

/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

HWMG SOFTWARE LTD
- Mr Shamil Ebrahim· beneficial owner50%· via OpenOwnership
- Mr Shamil Ebrahim· beneficial owner37.5%· via ch_psc

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

Company profile

live · Companies House

Company no.: 15489095
Status: dissolved
Type: ltd
Incorporated: 2024-02-14
Registered office: 1 Duffield Road, Derby, DE1 3BB
SIC: 62012

Officers · 4 active

EBRAHIM, Shamil
director · British · appt 2024-02-14
GOLEBIEWSKA, Julia
director · Polish · appt 2024-02-14
HARRIS, Henry
director · British · appt 2024-02-14
WILLIS, Benaiah
director · British · appt 2024-02-14

Beneficial owners · PSC · 1 current

●
Mr Shamil Ebrahim
individual PSC · England · since 2024-02-14
25–50% shares

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 HWMG SOFTWARE LTD. 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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PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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