Who owns HPOD UK LTD?

In the current sources, HPOD UK LTD is connected to Mr Tolga Kabak, Mr Tolga Kabak. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HPOD UK LTD's risk level?

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

Where does HPOD UK LTD appear across sources?

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

LIVE · CORPUS

Dossier

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HPOD UK LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 2
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2022-12-29
Legal form: ltd
Activity: 47910
Registered office: 9a Wick Road Business Park, Wick Road, Burnham-On-Crouch, Essex, CM0 8FA, United Kingdom

Low

Risk

HPOD UK LTD is a ltd registered in GB, incorporated 2022-12-29 (dissolved).

/03

Ownership & control

Owners / controllers

HPOD UK LTD
- Mr Tolga Kabak· beneficial owner75%· via OpenOwnership
- Mr Tolga Kabak· beneficial owner62.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 14561868
Status: dissolved
Type: ltd
Incorporated: 2022-12-29
Registered office: 9a Wick Road Business Park, Wick Road, Burnham-On-Crouch, Essex, CM0 8FA, United Kingdom
SIC: 47910

Officers · 1 active

KABAK, Tolga
director · Turkish · appt 2022-12-29
HARBUZARU, Alexandru-Romulus(resigned)
director · Romanian · appt 2022-12-29

Beneficial owners · PSC · 1 current

●
Mr Tolga Kabak
individual PSC · United Kingdom · since 2022-12-29
50–75% shares

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HPOD UK LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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GET THE FULL DOSSIER

The complete file, cited.

Everything we hold on HPOD UK LTD, resolved and sourced — yours to keep, no subscription.

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PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "eea9f539-bfdb-5212-b5ad-7905ec426fce")