{"entity":{"id":"afd7aeef-4bb2-520c-9ead-adfa7bd128de","name":"CHARLES HARVEY PROPERTY LIMITED","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-07523793","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficial owner","share":50,"party":{"id":"3e28dca9-32f6-5742-b096-da642ab0ea4e","name":"Ms Jennifer Hebenton","type":"Person","kind":"person"}},{"role":"beneficial owner","share":50,"party":{"id":"cede58c5-497b-56c3-8762-7cf70c366706","name":"Mr Nicholas Scott Charles Harvey","type":"Person","kind":"person"}},{"role":"beneficial owner","share":50,"party":{"id":"3d626fea-a093-5567-a54d-fdb556a96430","name":"Perie Suzanne Codling","type":"Person","kind":"person"}},{"role":"beneficial owner","share":50,"party":{"id":"342020f0-3f0e-5baf-b85e-692a9e3a24b8","name":"Miss Sharla Beeny","type":"Person","kind":"person"}},{"role":"beneficial owner","share":50,"party":{"id":"5c1b20b0-e9a6-5635-a4a1-969a62ddf789","name":"Mr Daniel Murray","type":"Person","kind":"person"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3e28dca9-32f6-5742-b096-da642ab0ea4e","fromName":"Ms Jennifer Hebenton","to":"afd7aeef-4bb2-520c-9ead-adfa7bd128de","toName":"CHARLES HARVEY PROPERTY LIMITED","role":"beneficial owner","share":50},{"depth":1,"from":"cede58c5-497b-56c3-8762-7cf70c366706","fromName":"Mr Nicholas Scott Charles Harvey","to":"afd7aeef-4bb2-520c-9ead-adfa7bd128de","toName":"CHARLES HARVEY PROPERTY LIMITED","role":"beneficial owner","share":50},{"depth":1,"from":"3d626fea-a093-5567-a54d-fdb556a96430","fromName":"Perie Suzanne Codling","to":"afd7aeef-4bb2-520c-9ead-adfa7bd128de","toName":"CHARLES HARVEY PROPERTY LIMITED","role":"beneficial owner","share":50},{"depth":1,"from":"342020f0-3f0e-5baf-b85e-692a9e3a24b8","fromName":"Miss Sharla Beeny","to":"afd7aeef-4bb2-520c-9ead-adfa7bd128de","toName":"CHARLES HARVEY PROPERTY LIMITED","role":"beneficial owner","share":50},{"depth":1,"from":"5c1b20b0-e9a6-5635-a4a1-969a62ddf789","fromName":"Mr Daniel Murray","to":"afd7aeef-4bb2-520c-9ead-adfa7bd128de","toName":"CHARLES HARVEY PROPERTY LIMITED","role":"beneficial owner","share":50}]},"risk":{"level":"LOW","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"openownership","source_url":"https://find-and-update.company-information.service.gov.uk/company/07523793"}],"source":"corpus"}