- Sources fused
- 2
- Ownership hops held
- 18
An absent edge means not yet observed — never does not exist.
HARROW ESTATE MANAGEMENT LIMITED
HARROW ESTATE MANAGEMENT LIMITED — active UK company, incorporated 2024 (oo:GB-COH-15423604). UBO chain traced 18 hops, 4 owners, 3 officers. Cited to 2…
Ownership resolves 18 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2024-01-18
- Legal form
- ltd
- Activity
- 68209
- Registered office
- 45 Marnham Crescent, Greenford, UB6 9SW, England
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.
- HARROW ESTATE MANAGEMENT LIMITED
None in current sources.
18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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.
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- same-address
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UBO trace · same-address
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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
3 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
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
2 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 15423604
- Status
- active
- Type
- ltd
- Incorporated
- 2024-01-18
- Registered office
- 45 Marnham Crescent, Greenford, UB6 9SW, England
- SIC
- 68209
People & control
6 parties · 2 currentEvery 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.
- SHEIKH, Tasneem Kauser
- director · British · appointed 2026-01-28 · Companies House
- TM RAHMA HOLDINGS LIMITED
- corporate PSC · 75–100% shares · England · since 2025-11-21 · CH · PSC register
- corporate director · appointed 2026-01-21 · resigned · Companies House
- corporate PSC · 75–100% shares · England · ceased 2025-11-21 · CH · PSC register
Also holds roles at 3 other companies- Mrs Tasneem Kauser Sheikhbeneficial owner
- Mr Tarique Mahmood Sheikhbeneficial owner
- Ms Tasneem Kauser Sheikhbeneficial owner
- ARORA FAMILY LTDAlso holds roles at 60 other companies
- THE MARLOWES INVESTMENTS LIMITEDbeneficial owner
- CROYDON REALTY LIMITEDbeneficial owner
- CUMBERLAND REALTY LIMITEDbeneficial owner
- ARORA, Josh Ajit Singh
- director · British · appointed 2024-01-18 · resigned · Companies House
- CASTLE STREET REALTY LIMITEDAlso holds roles at 8 other companies
- PORTOBELLO REALTY GROUP LIMITEDbeneficial owner
- BEVERLY ESTATES LIMITEDbeneficial owner
- BOND STREET REALTY LIMITEDbeneficial owner
- Shirley Avenue Limited
- corporate PSC · 75–100% shares · England · ceased 2024-04-01 · CH · PSC register
6 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HARROW ESTATE MANAGEMENT LIMITED?
- What is HARROW ESTATE MANAGEMENT LIMITED's risk level?
- Where does HARROW ESTATE MANAGEMENT LIMITED appear across sources?