Who owns HASLAM ASSOCIATES LIMITED?

In the current sources, HASLAM ASSOCIATES LIMITED is connected to Mr Stephen Haslam, Mrs Diana Margaret Haslam, Mrs Diana Margaret Haslam, Mr Stephen Haslam. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HASLAM ASSOCIATES LIMITED's risk level?

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

Where does HASLAM ASSOCIATES LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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HASLAM ASSOCIATES LIMITED

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

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

/02Key factsRisk signal

Status: dissolved
Incorporated: 1995-02-06
Legal form: ltd
Activity: 74100
Registered office: 9 Old Newcastle Road, Willaston, Nantwich, Cheshire, CW5 7BQ

Low

Risk

HASLAM ASSOCIATES LIMITED is a ltd registered in GB, incorporated 1995-02-06 (dissolved).

/03Ownership & control

Owners / controllers

HASLAM ASSOCIATES LIMITED
- Mr Stephen Haslam· beneficial owner50%· via OpenOwnership
- Mrs Diana Margaret Haslam· beneficial owner50%· via OpenOwnership
- Mrs Diana Margaret Haslam· beneficial owner37.5%· via ch_psc
- Mr Stephen Haslam· beneficial owner37.5%· 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.

/04Company profilelive · Companies House

Company no.: 03018260
Status: dissolved
Type: ltd
Incorporated: 1995-02-06
Registered office: 9 Old Newcastle Road, Willaston, Nantwich, Cheshire, CW5 7BQ
SIC: 74100

Officers · 3 active

HASLAM, Diana Margaret
secretary · British · appt 1995-02-06
HASLAM, Diana Margaret
director · British · appt 1995-02-06
HASLAM, Stephen
director · British · appt 1995-02-06
FIRST SECRETARIES LIMITED(resigned)
corporate nominee secretary · appt 1995-02-06

Beneficial owners · PSC · 2 current

●
Mr Stephen Haslam
individual PSC · since 2017-02-01
25–50% shares
●
Mrs Diana Margaret Haslam
individual PSC · since 2017-02-01
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 HASLAM ASSOCIATES LIMITED. Notes are community-contributed leads, not verified facts.

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