Who owns HAWARDEN PARK LTD?

In the current sources, HAWARDEN PARK LTD is connected to Lee Berry, Mr John David Trajano, Mr John David Trajano, Lee Berry. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HAWARDEN PARK LTD's risk level?

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

Where does HAWARDEN PARK LTD appear across sources?

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

LIVE · CORPUS

Dossier

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HAWARDEN PARK LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

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Key facts

Risk signal

Status: dissolved
Incorporated: 2021-11-25
Legal form: ltd
Activity: 82990
Registered office: Unit 3 22 Westgate, Grantham, NG31 6LU, United Kingdom

Low

Risk

HAWARDEN PARK LTD is a ltd registered in GB, incorporated 2021-11-25 (dissolved).

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Ownership & control

Owners / controllers

HAWARDEN PARK LTD
- Lee Berry· beneficial owner100%· via OpenOwnership
- Mr John David Trajano· beneficial owner100%· via OpenOwnership
- Mr John David Trajano· beneficial owner87.5%· via ch_psc
- Lee Berry· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

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

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Company profile

live · Companies House

Company no.: 13765712
Status: dissolved
Type: ltd
Incorporated: 2021-11-25
Registered office: Unit 3 22 Westgate, Grantham, NG31 6LU, United Kingdom
SIC: 82990

Officers · 1 active

TRAJANO, John David
director · Filipino · appt 2022-01-17
BERRY, Lee(resigned)
director · English · appt 2021-11-25

Beneficial owners · PSC · 1 current

●
Mr John David Trajano
individual PSC · United Kingdom · since 2022-01-17
75–100% shares
●
Lee Berry
individual PSC · United Kingdom · ceased 2022-01-17
75–100% 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 HAWARDEN PARK LTD. Notes are community-contributed leads, not verified facts.

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