- Sources fused
- 2
- Ownership hops held
- 23
An absent edge means not yet observed — never does not exist.
HATOIV LTD
HATOIV LTD — active UK company, incorporated 2022 (oo:GB-COH-14368898). UBO chain traced 23 hops, 9 owners, 1 holding, 2 officers. Cited to 2 registries.
Ownership resolves 23 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2022-09-21
- Legal form
- ltd
- Activity
- 68100
- Registered office
- Unit 1a, Olympia House, Armitage Road, London, NW11 8RQ, England
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.
- HATOIV LTD
- HATOIV LTD
23-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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.
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- same-address
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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
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
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 14368898
- Status
- active
- Type
- ltd
- Incorporated
- 2022-09-21
- Registered office
- Unit 1a, Olympia House, Armitage Road, London, NW11 8RQ, England
- SIC
- 68100
People & control
5 parties · 2 currentEvery 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.
- LE MARE PAZ, Daniel
- director · British · appointed 2024-03-04 · Companies House
- individual PSC · 75–100% shares · England · since 2024-03-04 · CH · PSC register
- New Towers Estates Ltd
- corporate PSC · 75–100% shares · United Kingdom · since 2026-06-18 · CH · PSC register
Also holds roles at 4 other companies- Daniel Le Mare Pazbeneficial owner
- AMUNA LTDbeneficial owner
- NEW CASTLES ESTATES LTDbeneficial owner
- ONTHESPOTSALE LTDAlso holds roles at 2 other companies
- Daniel Le Mare Pazbeneficial owner
- Mr Daniel Le Mare Pazbeneficial owner
- WALTER, Mordche
- director · American · appointed 2022-09-21 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2024-03-04 · CH · PSC register
- corporate PSC · 75–100% shares · England · ceased 2024-03-04 · CH · PSC register
- individual PSC · 75–100% shares · England · ceased 2022-11-30 · CH · PSC register
5 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HATOIV LTD?
- What is HATOIV LTD's risk level?
- Where does HATOIV LTD appear across sources?