Who owns HUNWICK ASSOCIATES LTD?

In the current sources, HUNWICK ASSOCIATES LTD is connected to Mrs Maryam Hunwick, Mr Nicholas Hughes, Mrs Maryam Macleod, Mr Nicholas Hughes. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HUNWICK ASSOCIATES LTD's risk level?

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

Where does HUNWICK ASSOCIATES LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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HUNWICK ASSOCIATES LTD

Name: HUNWICK ASSOCIATES LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HUNWICK ASSOCIATES LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2001-12-19
Legal form: ltd
Activity: 90020
Registered office: 44 Howe Street, Edinburgh, EH3 6HT, Scotland

HUNWICK ASSOCIATES LTD is a ltd registered in GB, incorporated 2001-12-19 (active).

Ownership & control

Owners / controllers

HUNWICK ASSOCIATES LTD
- Mrs Maryam Hunwick· beneficial owner75%· via OpenOwnership
- Mr Nicholas Hughes· beneficial owner50%· via OpenOwnership
- Mrs Maryam Macleod· beneficial owner87.5%· via ch_psc
- Mr Nicholas Hughes· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Company profile· live · Companies House

Company no.: SC226464
Status: active
Type: ltd
Incorporated: 2001-12-19
Registered office: 44 Howe Street, Edinburgh, EH3 6HT, Scotland
SIC: 90020

Officers · 1 active

MACLEOD, Maryam
director · British · appt 2001-12-19
HUGHES, Nicholas(resigned)
secretary · British · appt 2001-12-19
OSWALDS OF EDINBURGH LIMITED(resigned)
corporate secretary · appt 2001-12-19
JORDANS (SCOTLAND) LIMITED(resigned)
corporate director · appt 2001-12-19

Beneficial owners · PSC · 1 current

●
Mrs Maryam Macleod
individual PSC · Scotland · since 2016-04-06
75–100% shares
●
Mr Nicholas Hughes
individual PSC · ceased 2017-12-28
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on HUNWICK ASSOCIATES LTD. Notes are community-contributed leads, not verified facts.

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HUNWICK ASSOCIATES LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House