DOSSIERS / HAWKSURE HOLDINGS LIMITED
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Company dossier

HAWKSURE HOLDINGS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2014-06-05
KYBE ID: GB-09072824 · 09072824 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HAWKSURE HOLDINGS LIMITED
uk_ch
09072824
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2014-06-05
uk_ch
UNIT 1B FOCUS FOUR, FOURTH AVENUE, LETCHWORTH, HERTFORDSHIRE, SG6 2TU
uk_ch
68202 - Letting and operating of conference and exhibition centres
uk_ch

Ownership structure

2 entities
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Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB-D SATELLITE SYSTEM ENGINEERING LIMITEDactiveACE PROJECT DESIGN LIMITEDactiveADHD CLUB LIMITEDactiveADRIAN BIDDELL FINE ART LIMITEDactiveALLIED BUILDING AND PROPERTY CLAIMS MANAGEMENT SERVICES LTDactiveAMBER PAVING LIMITEDactiveBASRA REAL ESTATE LIMITEDactiveBHB HOLDINGS LTDactiveBIZ4BIZ LIMITEDactiveBYWATER HOMES LIMITEDactiveCAMPBELL HOPE ESTATES LTDactiveCHACHA DEVELOPMENTS LIMITEDactiveDILJAP BRICKWORK LTDactiveDOTMADE PROPERTIES LTDactiveERLINA CONSULTING LIMITEDactiveFLORIN INTERIORS LIMITEDactiveFROGMORE FENCING LTDactiveG E NORGAN LTDactiveHART AI CONSULTING LTDactiveHSC SECURITY LIMITEDactive

+39 more

People with significant control

1 people
NameRoleFromSource
Mr Adrian Richard Hawkinsbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100