In the current sources, TW1TCH LTD is connected to HARKERS ASSOCIATES LIMITED, Miss Shannan Mariah Tilley Burton, Harkers Associates Limited, Miss Shannan Mariah Tilley Burton. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TW1TCH LTD's risk level?

WhiteIntel flags TW1TCH LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TW1TCH LTD appear across sources?

TW1TCH LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 8

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

TW1TCH LTD

Name: TW1TCH LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TW1TCH LTD, Company, GB

TW1TCH LTD — dissolved UK company, incorporated 2020 (oo:GB-COH-12893283). UBO chain traced 8 hops, 4 owners, 3 officers. Cited to 1 registry.

OO GB-COH-12893283Inc. 21 Sept 2020ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 8-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2020-09-21
Legal form: ltd
Activity: 49410, 70229
Registered office: 10 Dalton House 7 Handley Page Road, Barking, IG11 0UZ, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

TW1TCH LTD
- HARKERS ASSOCIATES LIMITED· beneficial owner100%· via OpenOwnership
- Miss Shannan Mariah Tilley Burton· beneficial owner100%· via OpenOwnership
- Harkers Associates Limited· beneficial owner87.5%· via CH PSC
- Miss Shannan Mariah Tilley Burton· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

8 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on TW1TCH LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House

Company no.: 12893283
Status: dissolved
Type: ltd
Incorporated: 2020-09-21
Registered office: 10 Dalton House 7 Handley Page Road, Barking, IG11 0UZ, England
SIC: 49410, 70229

/04

People & control

4 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
BURTON, Shannan Mariah Tilley
- individual PSC · 75–100% shares · England · since 2020-09-21 · CH · PSC register
- director · British · appointed 2024-01-09 · resigned · Companies House
●
OLIMA, Leah
- director · British · appointed 2020-09-21 · Companies House
●
FELDMAN, Marc Anthony
- director · British · appointed 2020-09-21 · resigned · Companies House
■
Harkers Associates Limited
- corporate PSC · 75–100% shares · England · ceased 2023-09-18 · CH · PSC register

4 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns TW1TCH LTD?: In the current sources, TW1TCH LTD is connected to HARKERS ASSOCIATES LIMITED, Miss Shannan Mariah Tilley Burton, Harkers Associates Limited, Miss Shannan Mariah Tilley Burton. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TW1TCH LTD's risk level?: WhiteIntel flags TW1TCH LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TW1TCH LTD appear across sources?: TW1TCH LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TW1TCH LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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