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Coverage — measured
Sources fused
2
Ownership hops held
8

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

HAAS GROUP INTERNATIONAL SCM LIMITED

HAAS GROUP INTERNATIONAL SCM LIMITED — active UK company, incorporated 1998 (oo:GB-COH-03601549). UBO chain traced 8 hops, 4 owners. Cited to 2 registries.

OO GB-COH-03601549Inc. 21 Jul 1998Private Limited CompanyGB
Ownership graph Export .md
The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
Active
Incorporated
1998-07-21
Legal form
Private Limited Company
Activity
46900 - Non-specialised wholesale trade
Registered office
50 LONGBRIDGE LANE, ALLENTON, DERBY, DERBYSHIRE, DE24 8UJ
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
8 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on HAAS GROUP INTERNATIONAL SCM LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
  • Cross-source resolution & same-addressSTANDARD
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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

6 companiesSTANDARD

6 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/04

Register record, filings & financials

Companies House register
Company no.
03601549
Status
Active
Type
Private Limited Company
Incorporated
1998-07-21
Registered office
50 LONGBRIDGE LANE, ALLENTON, DERBY, DERBYSHIRE, DE24 8UJ
SIC
46900 - Non-specialised wholesale trade
/05

People & control

2 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

2 parties · 0 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns HAAS GROUP INTERNATIONAL SCM LIMITED?
In the current sources, HAAS GROUP INTERNATIONAL SCM LIMITED is connected to WESCO AIRCRAFT INTERNATIONAL HOLDINGS LIMITED, Haas Tcm Group Of The Uk Limited, WESCO AIRCRAFT INTERNATIONAL HOLDINGS LIMITED, INCORA UK HOLDCO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HAAS GROUP INTERNATIONAL SCM LIMITED's risk level?
WhiteIntel flags HAAS GROUP INTERNATIONAL SCM LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HAAS GROUP INTERNATIONAL SCM LIMITED appear across sources?
HAAS GROUP INTERNATIONAL SCM LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HAAS GROUP INTERNATIONAL SCM LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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