In the current sources, HAANEN LTD is connected to Mr Oliver Henry Haanen, Mr Oliver Henry Haanen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HAANEN LTD's risk level?

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

Where does HAANEN LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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HAANEN LTD

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

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2021-03-22
Legal form: ltd
Activity: 71129
Registered office: 12a Doughty Mews, London, WC1N 2PG, England

HAANEN LTD is a ltd registered in GB, incorporated 2021-03-22 (active).

Ownership & control

Owners / controllers

HAANEN LTD
- Mr Oliver Henry Haanen· beneficial owner100%· via OpenOwnership
- Mr Oliver Henry Haanen· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Company profile· live · Companies House

Company no.: 13284094
Status: active
Type: ltd
Incorporated: 2021-03-22
Registered office: 12a Doughty Mews, London, WC1N 2PG, England
SIC: 71129

Officers · 1 active

HAANEN, Oliver Henry
director · New Zealander,Dutch · appt 2021-03-22

Beneficial owners · PSC · 1 current

●
Mr Oliver Henry Haanen
individual PSC · England · since 2021-03-22
75–100% 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 HAANEN LTD. Notes are community-contributed leads, not verified facts.

Loading notes…

HAANEN LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House