Who owns HAZELWOOD TRADING LIMITED?

In the current sources, HAZELWOOD TRADING LIMITED is connected to Mr Stephen Richard Surplus, Mrs Claire Surplus, Mr Stephen Richard Surplus, Mrs Claire Surplus. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HAZELWOOD TRADING LIMITED's risk level?

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

Where does HAZELWOOD TRADING LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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HAZELWOOD TRADING LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2017-01-17
Legal form: Private Limited Company
Activity: 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Registered office: 3 HAZELWOOD ROAD, HALE, ALTRINCHAM, WA15 9AX

HAZELWOOD TRADING LIMITED is a Private Limited Company registered in GB, incorporated 2017-01-17 (active).

Ownership & control

Owners / controllers

HAZELWOOD TRADING LIMITED
- Mr Stephen Richard Surplus· beneficial owner50%· via OpenOwnership
- Mrs Claire Surplus· beneficial owner50%· via OpenOwnership
- Mr Stephen Richard Surplus· beneficial owner37.5%· via ch_psc
- Mrs Claire Surplus· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Stephen Richard Surplusbeneficial owner 50%→HAZELWOOD TRADING LIMITED
1Mrs Claire Surplusbeneficial owner 50%→HAZELWOOD TRADING LIMITED
1Mr Stephen Richard Surplusbeneficial owner 37.5%→HAZELWOOD TRADING LIMITED
1Mrs Claire Surplusbeneficial owner 37.5%→HAZELWOOD TRADING LIMITED

Company profile· Companies House register

Company no.: 10567588
Status: Active
Type: Private Limited Company
Incorporated: 2017-01-17
Registered office: 3 HAZELWOOD ROAD, HALE, ALTRINCHAM, WA15 9AX
SIC: 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

/ Community notesFREE

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

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HAZELWOOD TRADING LIMITED

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register