Who owns ROBERTS HARVEY LIMITED?

In the current sources, ROBERTS HARVEY LIMITED is connected to Miss Heidi Marita Roberts, Miss Mollie Anne Florence Harvey, Miss Heidi Marita Roberts, Miss Mollie Anne Florence Harvey. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ROBERTS HARVEY LIMITED's risk level?

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

Where does ROBERTS HARVEY LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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ROBERTS HARVEY LIMITED

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

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: dissolved
Incorporated: 2024-04-01
Legal form: ltd
Activity: 47990
Registered office: Flat 8, Marcella Court, 12 Royal Crescent, Margate, CT9 5AJ, England

Low

Risk

ROBERTS HARVEY LIMITED is a ltd registered in GB, incorporated 2024-04-01 (dissolved).

/04Ownership & control

Owners / controllers

ROBERTS HARVEY LIMITED
- Miss Heidi Marita Roberts· beneficial owner50%· via OpenOwnership
- Miss Mollie Anne Florence Harvey· beneficial owner50%· via OpenOwnership
- Miss Heidi Marita Roberts· beneficial owner37.5%· via ch_psc
- Miss Mollie Anne Florence Harvey· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/09Company profilelive · Companies House

Company no.: 15607763
Status: dissolved
Type: ltd
Incorporated: 2024-04-01
Registered office: Flat 8, Marcella Court, 12 Royal Crescent, Margate, CT9 5AJ, England
SIC: 47990

Officers · 2 active

HARVEY, Mollie Anne Florence
director · British · appt 2024-04-01
ROBERTS, Heidi Marita
director · British · appt 2024-04-01

Beneficial owners · PSC · 2 current

●
Miss Heidi Marita Roberts
individual PSC · England · since 2024-04-01
25–50% shares
●
Miss Mollie Anne Florence Harvey
individual PSC · England · since 2024-04-01
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

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

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