Who owns HAWKS LONDON LTD?

In the current sources, HAWKS LONDON LTD is connected to Mr Muhammad Tariq, Mrs Hafsa Ahmad, Mr Muhammad Mahad Tariq, Mrs Hafsa Ahmad. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HAWKS LONDON LTD's risk level?

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

Where does HAWKS LONDON LTD appear across sources?

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

LIVE · CORPUS

Dossier

■

HAWKS LONDON LTD

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 3
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: active
Incorporated: 2024-03-26
Legal form: ltd
Activity: 46190, 47910
Registered office: 49 Telford Way, High Wycombe, HP13 5EB, England

Low

Risk

HAWKS LONDON LTD is a ltd registered in GB, incorporated 2024-03-26 (active).

/03

Ownership & control

Owners / controllers

HAWKS LONDON LTD
- Mr Muhammad Tariq· beneficial owner100%· via OpenOwnership
- Mrs Hafsa Ahmad· beneficial owner75%· via OpenOwnership
- Mr Muhammad Mahad Tariq· beneficial owner87.5%· via ch_psc
- Mrs Hafsa Ahmad· beneficial owner62.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

4-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.: 15593932
Status: active
Type: ltd
Incorporated: 2024-03-26
Registered office: 49 Telford Way, High Wycombe, HP13 5EB, England
SIC: 46190, 47910

Officers · 1 active

AHMAD, Hafsa
director · British · appt 2025-12-24
TARIQ, Muhammad Mahad(resigned)
director · Pakistani · appt 2025-04-18
TARIQ, Muhammad Mahad(resigned)
director · Pakistani · appt 2024-03-26

Beneficial owners · PSC · 1 current

●
Mrs Hafsa Ahmad
individual PSC · England · since 2024-08-20
50–75% shares
●
Mr Muhammad Mahad Tariq
individual PSC · United Kingdom · ceased 2025-10-08
75–100% 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 HAWKS LONDON LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…

GET THE FULL DOSSIER

The complete file, cited.

Everything we hold on HAWKS LONDON LTD, resolved and sourced — yours to keep, no subscription.

UBO trace
Live adverse-media scan on unlock
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

UBO trace · adverse-media

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

PROVENANCE

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

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "c147384f-e4a8-5854-b0ad-a110feb1acdd")