Who owns HAZEL DRIVE COMPANY LIMITED?

In the current sources, HAZEL DRIVE COMPANY LIMITED is connected to Straw Limited, Mr Michael Joseph Mcallister, Mr Michael Joseph Mcallister. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HAZEL DRIVE COMPANY LIMITED's risk level?

WhiteIntel flags HAZEL DRIVE COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HAZEL DRIVE COMPANY LIMITED appear across sources?

HAZEL DRIVE COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

/ Dossier

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HAZEL DRIVE COMPANY LIMITED

Name: HAZEL DRIVE COMPANY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HAZEL DRIVE COMPANY LIMITED, Company

Low

Company·—

JSON / MCP View network

Status: Active
Incorporated: 2019-06-03
Legal form: Private Limited Company
Activity: 64209 - Activities of other holding companies n.e.c.
Registered office: THE DIAMOND CENTRE, MARKET STREET, MAGHERAFELT, BT45 6ED

HAZEL DRIVE COMPANY LIMITED is a Private Limited Company, incorporated 2019-06-03 (active).

Ownership & control

Owners / controllers

HAZEL DRIVE COMPANY LIMITED
- Straw Limited· beneficial owner87.5%· via ch_psc
- Mr Michael Joseph Mcallister· beneficial owner87.5%· via ch_psc
- Mr Michael Joseph Mcallister· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

HAZEL DRIVE COMPANY LIMITED
- ASM (M) LTD· beneficial owner87.5%· via ch_psc
- BRIONY PROPERTY DEVELOPMENTS LTD· beneficial owner87.5%· via ch_psc
- BENMORE TRADING LIMITED· beneficial owner37.5%· via ch_psc

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.

8 other companies are registered at this address.

Company profile· Companies House register

Company no.: NI661937
Status: Active
Type: Private Limited Company
Incorporated: 2019-06-03
Registered office: THE DIAMOND CENTRE, MARKET STREET, MAGHERAFELT, BT45 6ED
SIC: 64209 - Activities of other holding companies n.e.c.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on HAZEL DRIVE COMPANY LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

HAZEL DRIVE COMPANY LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register