Who owns LOUISE HAZEL LTD?

In the current sources, LOUISE HAZEL LTD is connected to Miss Louise Hazel, Miss Louise Hazel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LOUISE HAZEL LTD's risk level?

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

Where does LOUISE HAZEL LTD appear across sources?

LOUISE HAZEL LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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LOUISE HAZEL LTD

Name: LOUISE HAZEL LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LOUISE HAZEL LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2013-03-06
Legal form: ltd
Activity: 93199
Registered office: 10a East Park Street, Chatteris, Cambridgeshire, PE16 6LD, United Kingdom

Low

Risk

LOUISE HAZEL LTD is a ltd registered in GB, incorporated 2013-03-06 (dissolved).

/03

Ownership & control

Owners / controllers

LOUISE HAZEL LTD
- Miss Louise Hazel· beneficial owner100%· via OpenOwnership
- Miss Louise Hazel· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

2-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.: 08432058
Status: dissolved
Type: ltd
Incorporated: 2013-03-06
Registered office: 10a East Park Street, Chatteris, Cambridgeshire, PE16 6LD, United Kingdom
SIC: 93199

Officers · 1 active

HAZEL, Louise
director · British · appt 2013-03-06

Beneficial owners · PSC · 1 current

●
Miss Louise Hazel
individual PSC · United Kingdom · since 2016-06-01
75–100% shares

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 LOUISE HAZEL LTD. 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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PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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