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LIVE · CORPUS
Dossier

HAZELBANK NURSERY & FLORIST LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
3
Beneficial owners
2
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2022-03-11
Legal form
ltd
Activity
47760
Registered office
Hazelbank Tilford Street, Tilford, Farnham, Surrey, GU10 2AA, United Kingdom

HAZELBANK NURSERY & FLORIST LIMITED is a ltd registered in GB, incorporated 2022-03-11 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedStandard

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

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
13970581
Status
active
Type
ltd
Incorporated
2022-03-11
Registered office
Hazelbank Tilford Street, Tilford, Farnham, Surrey, GU10 2AA, United Kingdom
SIC
47760
Officers · 2 active
  • MARTIN, Alec
    director · British · appt 2023-01-20
  • WARD, Jane Elizabeth
    director · British · appt 2022-03-11
  • ALLEN, Paul Robert(resigned)
    director · British · appt 2022-03-11
Beneficial owners · PSC · 1 current

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HAZELBANK NURSERY & FLORIST LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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