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Coverage — measured
Sources fused
2
Ownership hops held
22

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

Legal entityLowActive

HANSTEEN SALTLEY NOMINEE NO.1 LIMITED

HANSTEEN SALTLEY NOMINEE NO.1 LIMITED — active UK company, incorporated 2014 (oo:GB-COH-09253092). UBO chain traced 22 hops, 4 owners, 19 officers. Cited to…

OO GB-COH-09253092Inc. 07 Oct 2014ltdGB
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Live UK registry
The finding

Ownership resolves 22 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2014-10-07
Legal form
ltd
Activity
99999
Registered office
3 Copthall Avenue, London, EC2R 7BH, 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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
22 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on HANSTEEN SALTLEY NOMINEE NO.1 LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Branded PDF + un-redacted JSON · every claim linked to its source
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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
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
09253092
Status
active
Type
ltd
Incorporated
2014-10-07
Registered office
3 Copthall Avenue, London, EC2R 7BH, England
SIC
99999
/04

People & control

21 parties · 4 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.

21 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns HANSTEEN SALTLEY NOMINEE NO.1 LIMITED?
In the current sources, HANSTEEN SALTLEY NOMINEE NO.1 LIMITED is connected to HANSTEEN PROPERTY INVESTMENTS LIMITED, HANSTEEN HOLDINGS LIMITED, HANSTEEN PROPERTY INVESTMENTS LIMITED, HANSTEEN HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HANSTEEN SALTLEY NOMINEE NO.1 LIMITED's risk level?
WhiteIntel flags HANSTEEN SALTLEY NOMINEE NO.1 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HANSTEEN SALTLEY NOMINEE NO.1 LIMITED appear across sources?
HANSTEEN SALTLEY NOMINEE NO.1 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 HANSTEEN SALTLEY NOMINEE NO.1 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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