Who owns HAMSARD 3678 LIMITED?

In the current sources, HAMSARD 3678 LIMITED is connected to Mr David Vafai, SQUIRE PATTON BOGGS DIRECTORS LIMITED, Mr David Vafai, Squire Patton Boggs Directors Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HAMSARD 3678 LIMITED's risk level?

WhiteIntel flags HAMSARD 3678 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HAMSARD 3678 LIMITED appear across sources?

HAMSARD 3678 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 5

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

HAMSARD 3678 LIMITED

Name: HAMSARD 3678 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HAMSARD 3678 LIMITED, Company, GB

HAMSARD 3678 LIMITED — active UK company, incorporated 2022 (oo:GB-COH-14085747). UBO chain traced 5 hops, 4 owners, 2 holdings, 6 officers. Cited to 2…

OO GB-COH-14085747Inc. 04 May 2022ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2022-05-04
Legal form: ltd
Activity: 64209
Registered office: 2nd Floor, 36 Queen Street, London, EC4R 1BN, England

/02

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

HAMSARD 3678 LIMITED
- Mr David Vafai· beneficial owner100%· via OpenOwnership
- SQUIRE PATTON BOGGS DIRECTORS LIMITED· beneficial owner100%· via OpenOwnership
- Mr David Vafai· beneficial owner87.5%· via CH PSC
- Squire Patton Boggs Directors Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

HAMSARD 3678 LIMITED
- HAMSARD 3689 LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

5 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on HAMSARD 3678 LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
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/03

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.

1 companySTANDARD

1 other company at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Register record, filings & financials

live · Companies House

Company no.: 14085747
Status: active
Type: ltd
Incorporated: 2022-05-04
Registered office: 2nd Floor, 36 Queen Street, London, EC4R 1BN, England
SIC: 64209

/05

People & control

7 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
LDC NOMINEE SECRETARY LIMITED
- corporate secretary · appointed 2023-02-17 · Companies House
●
NAGEVADIA, Raj
- director · British · appointed 2023-02-01 · Companies House
●
VAFAI, David
- director · Canadian · appointed 2022-11-09 · Companies House
- individual PSC · 75–100% shares · England · since 2022-11-09 · CH · PSC register
●
HAMSARD 3689 LIMITED
Also holds roles at 3 other companies
- BFINANCE GROUP HOLDINGS LIMITEDbeneficial owner
- SQUIRE PATTON BOGGS DIRECTORS LIMITEDbeneficial owner
- Squire Patton Boggs Directors Limitedbeneficial owner
●
JONES, Jonathan James
- director · British · appointed 2022-05-04 · resigned · Companies House
●
SQUIRE PATTON BOGGS DIRECTORS LIMITED
- corporate director · appointed 2022-05-04 · resigned · Companies House
- corporate PSC · 75–100% shares · United Kingdom · ceased 2022-11-09 · CH · PSC register
Also holds roles at 350 other companies
- AQUIS MIDCO LIMITEDbeneficial owner
- WONDER GROUP MIDCO 2 LIMITEDbeneficial owner
- ANGELUS NOMINEECO LIMITEDbeneficial owner
●
SQUIRE PATTON BOGGS SECRETARIES LIMITED
- corporate secretary · appointed 2022-05-04 · resigned · Companies House

7 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns HAMSARD 3678 LIMITED?: In the current sources, HAMSARD 3678 LIMITED is connected to Mr David Vafai, SQUIRE PATTON BOGGS DIRECTORS LIMITED, Mr David Vafai, Squire Patton Boggs Directors Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HAMSARD 3678 LIMITED's risk level?: WhiteIntel flags HAMSARD 3678 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HAMSARD 3678 LIMITED appear across sources?: HAMSARD 3678 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HAMSARD 3678 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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