Who owns HAKI LIMITED?

In the current sources, HAKI LIMITED is connected to Haki Ab. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HAKI LIMITED's risk level?

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

Where does HAKI LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

HAKI LIMITED

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

HAKI LIMITED — active UK company, incorporated 1975 (oo:GB-COH-01203497). UBO chain traced 1 hop, 1 owner, 2 holdings, 20 officers. Cited to 2 registries.

OO GB-COH-01203497Inc. 13 Mar 1975ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 1975-03-13
Legal form: ltd
Activity: 43999
Registered office: Unit 2a Coventry Road, Exhall, Coventry, CV7 9FU, England

/02

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

HAKI LIMITED
- Haki Ab· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

HAKI LIMITED
- TURNBROCK LIMITED· beneficial owner100%· via OpenOwnership

Nothing further is withheld here. The ownership and control links above are everything we have resolved for HAKI LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of HAKI LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on HAKI LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: 01203497
Status: active
Type: ltd
Incorporated: 1975-03-13
Registered office: Unit 2a Coventry Road, Exhall, Coventry, CV7 9FU, England
SIC: 43999

/04

People & control

22 parties · 5 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
Haki Ab
- corporate PSC · 75–100% shares · Sweden · since 2018-05-21 · CH · PSC register
Also holds roles at 1 other company
- VERTEMAX GROUP LTDbeneficial owner
●
HILMARSSON, Tomas
- director · Swedish · appointed 2022-10-01 · Companies House
●
MCCULLOCH, Gary
- director · British · appointed 2023-05-23 · Companies House
●
SCHULLER, Thomas Hans Anders
- director · Swedish · appointed 2018-07-27 · Companies House
●
SMITH, Kelly Blackhall
- director · British · appointed 2023-05-23 · Companies House
●
AXELSSON, Hakan
- director · Swedish · appointed 2010-09-01 · resigned · Companies House
●
BERGLUND, Jan Erik, Dr
- director · Swedish · resigned · Companies House
●
BRUNT, Paul Edward
- director · British · resigned · Companies House
●
GABRIELSEN, Sverre
- director · Norwegian · appointed 1999-02-02 · resigned · Companies House
●
HCRNMARK, Per Ola
- director · Swedish · appointed 2006-11-14 · resigned · Companies House
●
JONSSON, Roy Nils Bertil
- director · Swedish · resigned · Companies House
●
KI-KYDD, Ruby Har Ying
- secretary · British · appointed 1994-03-01 · resigned · Companies House
●
LARSSON, Leif Roland
- director · Swedish · appointed 2003-09-16 · resigned · Companies House
●
LOFSTRAND, Kjell Sune
- director · Swedish · appointed 2003-09-16 · resigned · Companies House
●
LUNDSTROM, Jesper Karl
- director · Swedish · appointed 2019-04-07 · resigned · Companies House
●
NIELSEN, Jorgen Lynge
- director · Danish · resigned · Companies House
●
NILSSON, Kjell-Ake
- director · Sweden · appointed 1991-07-10 · resigned · Companies House
●
OLSSON, Bengt
- director · Swedish · appointed 1999-06-07 · resigned · Companies House
●
SPENCE, Gary James
- secretary · British · appointed 2004-03-16 · resigned · Companies House
●
STOKES, James Christopher
- director · British · appointed 2011-03-15 · resigned · Companies House
●
TURNBROCK LIMITED
Also holds roles at 3 other companies
- Mr John Ross Turnerbeneficial owner
- ODA SYSTEMS LTDbeneficial owner
- HAKI ACCESS SOLUTIONS LTDbeneficial owner
●
WARN, Francis Terence
- secretary · British · resigned · Companies House

22 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns HAKI LIMITED?: In the current sources, HAKI LIMITED is connected to Haki Ab. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HAKI LIMITED's risk level?: WhiteIntel flags HAKI LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HAKI LIMITED appear across sources?: HAKI LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for HAKI LIMITED — nothing is disclosed before that.

Claim this record