---
title: "TW1TCH LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/07727fef-6558-54f1-b6b0-024270133db8
json: https://whiteintel.dev/api/public/dossier/07727fef-6558-54f1-b6b0-024270133db8
identifier: oo:GB-COH-12893283
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TW1TCH LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12893283`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/07727fef-6558-54f1-b6b0-024270133db8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/07727fef-6558-54f1-b6b0-024270133db8  

## Ownership & control

### Owners / controllers

- **HARKERS ASSOCIATES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9c8b8f38-d3bf-5e46-8dc0-ec56f22d47eb
- **Miss Shannan Mariah Tilley Burton** (beneficial owner) — 100% — https://whiteintel.dev/entity/ea98be0c-7a30-524a-81d2-cb45273446c1
- **Harkers Associates Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a47099fd-a413-4407-8cd7-6960640bb72f
- **Miss Shannan Mariah Tilley Burton** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ef29a0f8-1c48-44ab-b655-87e7bcec4859

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

### Officers

- OLIMA, Leah — director · British · appointed 2020-09-21
- BURTON, Shannan Mariah Tilley — director · British · appointed 2024-01-09 · resigned 2024-01-12
- FELDMAN, Marc Anthony — director · British · appointed 2020-09-21 · resigned 2023-09-18

### Beneficial owners (Persons with Significant Control)

- Miss Shannan Mariah Tilley Burton — 75–100% shares · individual PSC · England — since 2020-09-21
- [Harkers Associates Limited](https://whiteintel.dev/entity/a47099fd-a413-4407-8cd7-6960640bb72f) — 75–100% shares · corporate PSC · England — ceased 2023-09-18

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12893283

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **TW1TCH LTD** — https://whiteintel.dev/entity/07727fef-6558-54f1-b6b0-024270133db8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TW1TCH LTD**. Human view: https://whiteintel.dev/entity/07727fef-6558-54f1-b6b0-024270133db8 · Structured JSON: https://whiteintel.dev/api/public/dossier/07727fef-6558-54f1-b6b0-024270133db8._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._