Who owns HAZELWORTH LTD?

In the current sources, HAZELWORTH LTD is connected to Mr Mohammad Tuffaha, Mr Mohammad Tuffaha. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HAZELWORTH LTD's risk level?

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

Where does HAZELWORTH LTD appear across sources?

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

LIVE · CORPUS

Dossier

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HAZELWORTH LTD

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

Low

CompanyGB

JSON / MCP View network

Status: active
Incorporated: 2018-12-03
Legal form: ltd
Activity: 56290
Registered office: 240a High Street, Slough, SL1 1JU, England

HAZELWORTH LTD is a ltd registered in GB, incorporated 2018-12-03 (active).

Ownership & control

Owners / controllers

HAZELWORTH LTD
- Mr Mohammad Tuffaha· beneficial owner100%· via OpenOwnership
- Mr Mohammad Tuffaha· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Company profile· live · Companies House

Company no.: 11709006
Status: active
Type: ltd
Incorporated: 2018-12-03
Registered office: 240a High Street, Slough, SL1 1JU, England
SIC: 56290

Officers · 1 active

TUFFAHA, Mohammad
director · British · appt 2018-12-03

Beneficial owners · PSC · 1 current

●
Mr Mohammad Tuffaha
individual PSC · England · since 2018-12-03
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 HAZELWORTH LTD. Notes are community-contributed leads, not verified facts.

Loading notes…

HAZELWORTH LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House