Who owns HAWA AND ALEX LIMITED?

In the current sources, HAWA AND ALEX LIMITED is connected to Ms Hawa Sandy, Ms Hawa Sandy, Ms Hawa Sandy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HAWA AND ALEX LIMITED's risk level?

WhiteIntel flags HAWA AND ALEX LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HAWA AND ALEX LIMITED appear across sources?

HAWA AND ALEX LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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HAWA AND ALEX LIMITED

Name: HAWA AND ALEX LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HAWA AND ALEX LIMITED, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2016-05-09
Legal form: ltd
Activity: 86101
Registered office: 403 Boulton House, Connington Road, London, SE13 7LH, United Kingdom

Low

Risk

HAWA AND ALEX LIMITED is a ltd registered in GB, incorporated 2016-05-09 (active).

/04Ownership & control

Owners / controllers

HAWA AND ALEX LIMITED
- Ms Hawa Sandy· beneficial owner75%· via OpenOwnership
- Ms Hawa Sandy· beneficial owner62.5%· via ch_psc
- Ms Hawa Sandy· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/09Company profilelive · Companies House

Company no.: 10169700
Status: active
Type: ltd
Incorporated: 2016-05-09
Registered office: 403 Boulton House, Connington Road, London, SE13 7LH, United Kingdom
SIC: 86101

Officers · 1 active

SANDY, Hawa
director · British · appt 2016-05-09

Beneficial owners · PSC · 1 current

●
Ms Hawa Sandy
individual PSC · United Kingdom · since 2026-06-10
75–100% shares
●
Ms Hawa Sandy
individual PSC · United Kingdom · ceased 2026-06-10
50–75% 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 HAWA AND ALEX LIMITED. Notes are community-contributed leads, not verified facts.

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