In the current sources, HSI LTD is connected to Mr Hubert Siemieniuch, Mr Hubert Rafal Siemieniuch. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HSI LTD's risk level?

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

Where does HSI LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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HSI LTD

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

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2017-01-30
Legal form: Private Limited Company
Activity: 43320 - Joinery installation
Registered office: 8/55 WATERFRONT PARK, EDINBURGH, EH5 1BA

HSI LTD is a Private Limited Company registered in GB, incorporated 2017-01-30 (active).

Ownership & control

Owners / controllers

HSI LTD
- Mr Hubert Siemieniuch· beneficial owner100%· via OpenOwnership
- Mr Hubert Rafal Siemieniuch· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Hubert Siemieniuchbeneficial owner 100%→HSI LTD
1Mr Hubert Rafal Siemieniuchbeneficial owner 87.5%→HSI LTD

Company profile· Companies House register

Company no.: SC555964
Status: Active
Type: Private Limited Company
Incorporated: 2017-01-30
Registered office: 8/55 WATERFRONT PARK, EDINBURGH, EH5 1BA
SIC: 43320 - Joinery installation

/ Community notesFREE

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

Loading notes…

HSI LTD

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register