Who owns HAZEL ROCK LTD?

In the current sources, HAZEL ROCK LTD is connected to Ms Gulnur Kaya, Mr Erkan Kaya, Mr Erkan Kaya, Ms Una Gulnur Kaya. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HAZEL ROCK LTD's risk level?

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

Where does HAZEL ROCK LTD appear across sources?

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

LIVE · CORPUS

Dossier

■

HAZEL ROCK LTD

Name: HAZEL ROCK LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HAZEL ROCK LTD, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2022-06-30
Legal form: ltd
Activity: 68100
Registered office: 16 Guy Barnett Grove, London, SE3 9AL, England

Low

Risk

HAZEL ROCK LTD is a ltd registered in GB, incorporated 2022-06-30 (active).

/04Ownership & control

Owners / controllers

HAZEL ROCK LTD
- Ms Gulnur Kaya· beneficial owner50%· via OpenOwnership
- Mr Erkan Kaya· beneficial owner50%· via OpenOwnership
- Mr Erkan Kaya· beneficial owner37.5%· via ch_psc
- Ms Una Gulnur Kaya· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 other company is registered at this address.

/09Company profilelive · Companies House

Company no.: 14206528
Status: active
Type: ltd
Incorporated: 2022-06-30
Registered office: 16 Guy Barnett Grove, London, SE3 9AL, England
SIC: 68100

Officers · 2 active

KAYA, Erkan
director · British · appt 2022-06-30
KAYA, Una Gulnur
director · British · appt 2022-06-30

Beneficial owners · PSC · 2 current

●
Ms Una Gulnur Kaya
individual PSC · England · since 2022-06-30
25–50% shares
●
Mr Erkan Kaya
individual PSC · United Kingdom · since 2022-06-30
25–50% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on HAZEL ROCK LTD. Notes are community-contributed leads, not verified facts.

Loading notes…