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Coverage — measured
Sources fused
2
Ownership hops held
15

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

Legal entityLowActive

HAMSARD 3634 LIMITED

HAMSARD 3634 LIMITED — active UK company, incorporated 2021 (oo:GB-COH-13270426). UBO chain traced 15 hops, 4 owners, 2 holdings, 16 officers. Cited to 2…

OO GB-COH-13270426Inc. 16 Mar 2021ltdGB
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Live UK registry
The finding

Ownership resolves 15 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2021-03-16
Legal form
ltd
Activity
46499
Registered office
26-32 Spitfire Road, Triumph Trading Park, Speke Hall Road, Liverpool, L24 9BF, 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
Holdings / subsidiaries
Walk the full UBO chain
15 hops lockedSTANDARD

15-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 3634 LIMITED, resolved and sourced — yours to keep, no subscription.

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  • UBO trace
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UBO trace

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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

2 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
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/03

Register record, filings & financials

live · Companies House
Company no.
13270426
Status
active
Type
ltd
Incorporated
2021-03-16
Registered office
26-32 Spitfire Road, Triumph Trading Park, Speke Hall Road, Liverpool, L24 9BF, England
SIC
46499
/04

People & control

19 parties · 10 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.

19 parties · 10 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns HAMSARD 3634 LIMITED?
In the current sources, HAMSARD 3634 LIMITED is connected to SQUIRE PATTON BOGGS DIRECTORS LIMITED, EPIC INVESTMENT PARTNERS (UK) LIMITED, Squire Patton Boggs Directors Limited, EPIC INVESTMENT PARTNERS (UK) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HAMSARD 3634 LIMITED's risk level?
WhiteIntel flags HAMSARD 3634 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HAMSARD 3634 LIMITED appear across sources?
HAMSARD 3634 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 3634 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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