Who owns FRANK EDWARD HALEY LIMITED?

In the current sources, FRANK EDWARD HALEY LIMITED is connected to Frank Edward Haley. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FRANK EDWARD HALEY LIMITED's risk level?

WhiteIntel flags FRANK EDWARD HALEY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FRANK EDWARD HALEY LIMITED appear across sources?

FRANK EDWARD HALEY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

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

Legal entityLowActive

FRANK EDWARD HALEY LIMITED

Name: FRANK EDWARD HALEY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FRANK EDWARD HALEY LIMITED, Company, GB

FRANK EDWARD HALEY LIMITED — active UK company, incorporated 2025 (gb-coh:16760209). UBO chain traced 1 hop, 1 owner, 1 officer. Cited to 1 registry.

GB-COH 16760209Inc. 02 Oct 2025ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 2025-10-02
Legal form: ltd
Activity: 99999
Registered office: Flat 8 Michell House, 91 Heath Road, Twickenham, TW1 4DG, England

/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

FRANK EDWARD HALEY LIMITED
- Frank Edward Haley· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FRANK EDWARD HALEY LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of FRANK EDWARD HALEY LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on FRANK EDWARD HALEY LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: 16760209
Status: active
Type: ltd
Incorporated: 2025-10-02
Registered office: Flat 8 Michell House, 91 Heath Road, Twickenham, TW1 4DG, England
SIC: 99999

/04

People & control

1 party · 1 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.

●
HALEY, Frank Edward
- director · British · appointed 2025-10-02 · Companies House
- individual PSC · 75–100% shares · England · since 2025-10-02 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns FRANK EDWARD HALEY LIMITED?: In the current sources, FRANK EDWARD HALEY LIMITED is connected to Frank Edward Haley. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FRANK EDWARD HALEY LIMITED's risk level?: WhiteIntel flags FRANK EDWARD HALEY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FRANK EDWARD HALEY LIMITED appear across sources?: FRANK EDWARD HALEY 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 FRANK EDWARD HALEY 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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