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Coverage — measured
Sources fused
2
Ownership hops held
4

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

Legal entityLowActive

GOLDEN HARVEST 88 LIMITED

GOLDEN HARVEST 88 LIMITED — active UK company, incorporated 2020 (oo:GB-COH-12428288). UBO chain traced 4 hops, 4 owners. Cited to 2 registries.

OO GB-COH-12428288Inc. 28 Jan 2020Private Limited CompanyGB
Ownership graph Export .md
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
Active
Incorporated
2020-01-28
Legal form
Private Limited Company
Activity
68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Registered office
81 THE SHEARERS, BISHOP STORTFORD, HERTS, CM23 4AZ
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedSTANDARD

4-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 GOLDEN HARVEST 88 LIMITED, resolved and sourced — yours to keep, no subscription.

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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

Companies House register
Company no.
12428288
Status
Active
Type
Private Limited Company
Incorporated
2020-01-28
Registered office
81 THE SHEARERS, BISHOP STORTFORD, HERTS, CM23 4AZ
SIC
68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
/04

Common questions

Who owns GOLDEN HARVEST 88 LIMITED?
In the current sources, GOLDEN HARVEST 88 LIMITED is connected to Mrs Kit Yee Man, Mr William Man, Mrs Kit Yee Man, Mr William Man. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GOLDEN HARVEST 88 LIMITED's risk level?
WhiteIntel flags GOLDEN HARVEST 88 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GOLDEN HARVEST 88 LIMITED appear across sources?
GOLDEN HARVEST 88 LIMITED 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 GOLDEN HARVEST 88 LIMITED. 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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