---
title: "HAKI LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bdb8a922-ef4a-52b7-9256-7c8d3a24a006
json: https://whiteintel.dev/api/public/dossier/bdb8a922-ef4a-52b7-9256-7c8d3a24a006
identifier: oo:GB-COH-01203497
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HAKI LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01203497`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bdb8a922-ef4a-52b7-9256-7c8d3a24a006  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bdb8a922-ef4a-52b7-9256-7c8d3a24a006  

## Ownership & control

### Owners / controllers

- **Haki Ab** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/871a3e9d-860c-4b45-8056-632291cf9b8a

### Holdings / subsidiaries

- **TURNBROCK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e77cfb3f-3f7d-5880-9ca2-92c892ed58ec
- **TURNBROCK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e77cfb3f-3f7d-5880-9ca2-92c892ed58ec

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

A **1-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:** `01203497`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1975-03-13
- **Registered office:** Unit 2a Coventry Road, Exhall, Coventry, CV7 9FU, England
- **SIC:** 43999

### Officers

- HILMARSSON, Tomas — director · Swedish · appointed 2022-10-01
- MCCULLOCH, Gary — director · British · appointed 2023-05-23
- SCHULLER, Thomas Hans Anders — director · Swedish · appointed 2018-07-27
- SMITH, Kelly Blackhall — director · British · appointed 2023-05-23
- KI-KYDD, Ruby Har Ying — secretary · British · appointed 1994-03-01 · resigned 2004-03-16
- SPENCE, Gary James — secretary · British · appointed 2004-03-16 · resigned 2011-05-31
- WARN, Francis Terence — secretary · British · resigned 1994-02-28
- AXELSSON, Hakan — director · Swedish · appointed 2010-09-01 · resigned 2017-11-27
- BERGLUND, Jan Erik, Dr — director · Swedish · resigned 1991-07-10
- BRUNT, Paul Edward — director · British · resigned 2011-03-15
- GABRIELSEN, Sverre — director · Norwegian · appointed 1999-02-02 · resigned 2000-11-08
- HCRNMARK, Per Ola — director · Swedish · appointed 2006-11-14 · resigned 2014-10-16
- JONSSON, Roy Nils Bertil — director · Swedish · resigned 1999-06-07
- LARSSON, Leif Roland — director · Swedish · appointed 2003-09-16 · resigned 2006-12-31
- LOFSTRAND, Kjell Sune — director · Swedish · appointed 2003-09-16 · resigned 2006-06-30
- LUNDSTROM, Jesper Karl — director · Swedish · appointed 2019-04-07 · resigned 2022-09-30
- NIELSEN, Jorgen Lynge — director · Danish · resigned 2003-05-20
- NILSSON, Kjell-Ake — director · Sweden · appointed 1991-07-10 · resigned 1994-01-31
- OLSSON, Bengt — director · Swedish · appointed 1999-06-07 · resigned 2010-09-13
- STOKES, James Christopher — director · British · appointed 2011-03-15 · resigned 2019-04-07

### Beneficial owners (Persons with Significant Control)

- [Haki Ab](https://whiteintel.dev/entity/871a3e9d-860c-4b45-8056-632291cf9b8a) — 75–100% shares · corporate PSC · Sweden — since 2018-05-21

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01203497
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01203497

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HAKI LIMITED**. Human view: https://whiteintel.dev/entity/bdb8a922-ef4a-52b7-9256-7c8d3a24a006 · Structured JSON: https://whiteintel.dev/api/public/dossier/bdb8a922-ef4a-52b7-9256-7c8d3a24a006._

_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"._