Who owns HAIR EXCHANGE LTD?

In the current sources, HAIR EXCHANGE LTD is connected to Miss Diana Ungureanu, Lauren Richards, Miss Diana Ungureanu, Lauren Richards. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HAIR EXCHANGE LTD's risk level?

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

Where does HAIR EXCHANGE LTD appear across sources?

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

LIVE · CORPUS

Dossier

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HAIR EXCHANGE LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

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Key facts

Risk signal

Status: dissolved
Incorporated: 2021-09-23
Legal form: ltd
Activity: 46900
Registered office: 13640353 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

Low

Risk

HAIR EXCHANGE LTD is a ltd registered in GB, incorporated 2021-09-23 (dissolved).

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Ownership & control

Owners / controllers

HAIR EXCHANGE LTD
- Miss Diana Ungureanu· beneficial owner100%· via OpenOwnership
- Lauren Richards· beneficial owner100%· via OpenOwnership
- Miss Diana Ungureanu· beneficial owner87.5%· via ch_psc
- Lauren Richards· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Company profile

live · Companies House

Company no.: 13640353
Status: dissolved
Type: ltd
Incorporated: 2021-09-23
Registered office: 13640353 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
SIC: 46900

Officers · 1 active

UNGUREANU, Diana
director · Romanian · appt 2022-01-11
RICHARDS, Lauren(resigned)
director · British · appt 2021-09-23

Beneficial owners · PSC · 1 current

●
Miss Diana Ungureanu
individual PSC · England · since 2022-01-11
75–100% shares
●
Lauren Richards
individual PSC · England · ceased 2022-01-10
75–100% 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 HAIR EXCHANGE LTD. Notes are community-contributed leads, not verified facts.

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