Skip to content
Home
LIVE · CORPUS
Dossier

HAVERHILL ELECTRICAL SUPPLIES LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
5
Officers
3
Beneficial owners
3
Same address
8
UBO hops
9
/02

Key facts

Risk signal
Status
active
Incorporated
2012-03-06
Legal form
ltd
Activity
46520
Registered office
Suite D (Xeinadin Cambridge) South Cambridge Business Park, Babraham Road, Sawston, Cambridge, CB22 3JH, England

HAVERHILL ELECTRICAL SUPPLIES LIMITED is a ltd registered in GB, incorporated 2012-03-06 (active).

/03

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
9 hops lockedStandard

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

Unlock in the full dossier
/04

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 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
07978861
Status
active
Type
ltd
Incorporated
2012-03-06
Registered office
Suite D (Xeinadin Cambridge) South Cambridge Business Park, Babraham Road, Sawston, Cambridge, CB22 3JH, England
SIC
46520
Officers · 2 active
  • BEGUM, Nifa
    director · British · appt 2026-04-24
  • HOQUE, Mohammed Moinul
    director · British · appt 2026-04-24
  • WHITE, Michael(resigned)
    director · British · appt 2012-03-06
Beneficial owners · PSC · 1 current
  • Imzi Holdings Limited
    corporate PSC · England · since 2026-04-24 · trace owners →
    75–100% shares
  • Mjw Haverhill Ltd
    corporate PSC · England · ceased 2026-04-24 · trace owners →
    75–100% shares
  • Mr Michael White
    individual PSC · ceased 2020-01-15
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

4 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

MJW HAVERHILL LIMITED
IMZI HOLDINGS LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HAVERHILL ELECTRICAL SUPPLIES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…