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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
1

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

Legal entityLowActive

HOZAN 2023 LTD

HOZAN 2023 LTD — active UK company, incorporated 2024 (oo:GB-COH-SC822196). UBO chain traced 1 hop, 1 owner, 1 officer. Cited to 2 registries.

OO GB-COH-SC822196Inc. 09 Sept 2024ltdGB
Ownership graph Export .md
/01

Registry identity

Status
active
Incorporated
2024-09-09
Legal form
ltd
Activity
56103
Registered office
7 Oliver Place, Hawick, TD9 9BG, United Kingdom
/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
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for HOZAN 2023 LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of HOZAN 2023 LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

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

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

Nothing further on HOZAN 2023 LTD is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
SC822196
Status
active
Type
ltd
Incorporated
2024-09-09
Registered office
7 Oliver Place, Hawick, TD9 9BG, United Kingdom
SIC
56103
/04

People & control

1 party · 1 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.

  • GRINA, Widad
    • director · Moroccan · appointed 2024-09-09 · Companies House
    • individual PSC · 75–100% shares · United Kingdom · since 2024-09-09 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns HOZAN 2023 LTD?
In the current sources, HOZAN 2023 LTD is connected to Miss Widad Grina. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HOZAN 2023 LTD's risk level?
WhiteIntel flags HOZAN 2023 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HOZAN 2023 LTD appear across sources?
HOZAN 2023 LTD 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 HOZAN 2023 LTD. 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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