---
title: "TOBACCO SALES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/abc3e664-5914-500e-8c79-e5689b52d3a8
json: https://whiteintel.dev/api/public/dossier/abc3e664-5914-500e-8c79-e5689b52d3a8
identifier: oo:GB-COH-NI002571
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TOBACCO SALES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-NI002571`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/abc3e664-5914-500e-8c79-e5689b52d3a8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/abc3e664-5914-500e-8c79-e5689b52d3a8  

## Ownership & control

### Owners / controllers

- **MUSGRAVE INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/af4ce091-f4bd-56d4-aa9d-fa68e5e76aaa
- **J.& J.HASLETT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ad245f78-667d-5cf1-a9d2-bd89d076b18f

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `NI002571`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1948-09-06
- **Registered office:** Belfast Harbour Estate, 1-19 Dargan Drescent, Belfast, BT3 9JG
- **SIC:** 99999

### Officers

- CONNOLLY, Eoin — secretary · appointed 2022-10-07
- KEATING, Andrew — director · Irish · appointed 2023-03-20
- MITCHELL, Maeve — director · Irish · appointed 2026-07-01
- CUNNINGHAM, Alan — secretary · appointed 2021-02-28 · resigned 2022-04-04
- KENNY, Timothy, Mr. — secretary · appointed 2013-06-06 · resigned 2017-07-31
- KENNY, Timothy, Mr. — secretary · Irish · appointed 2007-09-17 · resigned 2011-10-11
- LEWIS, Ronald T — secretary · appointed 1948-09-06 · resigned 2007-09-17
- O'FLYNN, David — secretary · appointed 2017-07-31 · resigned 2021-02-28
- O'FLYNN, David, Mr. — secretary · appointed 2011-10-11 · resigned 2013-06-06
- O'GRADY, Myles — secretary · appointed 2022-04-04 · resigned 2022-10-07
- ALLMAN, Denis L. — director · Irish · appointed 1948-09-06 · resigned 1998-12-31
- BLATCHFORD, Eric D. — director · British · appointed 1948-09-06 · resigned 2003-12-22
- CRAWFORD, Leo John Anthony — director · Irish · appointed 1999-01-01 · resigned 2003-12-22
- CUNNINGHAM, Alan — director · Irish · appointed 2021-02-28 · resigned 2022-04-04
- HAMILTON, Michael Winfield — director · British · appointed 2003-12-22 · resigned 2007-09-17
- KEALY, Peter — director · Irish · appointed 2000-08-21 · resigned 2003-12-22
- KEELEY, Noel — director · Irish · appointed 2020-01-01 · resigned 2026-07-01
- KELLEHER, Martin, Mr. — director · Irish · appointed 2007-09-17 · resigned 2009-03-10
- KENNY, Timothy — director · Irish · appointed 2007-09-17 · resigned 2017-07-31
- KNOX, Clive George Anthony — director · British · appointed 1948-09-06 · resigned 2000-05-19

### Beneficial owners (Persons with Significant Control)

- [J & J Haslett Limited](https://whiteintel.dev/entity/ad245f78-667d-5cf1-a9d2-bd89d076b18f) — 75–100% shares · corporate PSC · Northern Ireland — since 2025-09-30
- [Musgrave Investments Limited](https://whiteintel.dev/entity/af4ce091-f4bd-56d4-aa9d-fa68e5e76aaa) — 75–100% shares · corporate PSC · Northern Ireland — ceased 2025-09-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/NI002571
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/NI002571

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **TOBACCO SALES LIMITED** — https://whiteintel.dev/entity/abc3e664-5914-500e-8c79-e5689b52d3a8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOBACCO SALES LIMITED**. Human view: https://whiteintel.dev/entity/abc3e664-5914-500e-8c79-e5689b52d3a8 · Structured JSON: https://whiteintel.dev/api/public/dossier/abc3e664-5914-500e-8c79-e5689b52d3a8._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._