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Coverage — measured
Sources fused
2
Ownership hops held
12

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

Legal entityLowActive

HARKMORE LIMITED

HARKMORE LIMITED — active UK company, incorporated 2019 (oo:GB-COH-12218276). UBO chain traced 12 hops, 2 owners, 2 officers. Cited to 2 registries.

OO GB-COH-12218276Inc. 20 Sept 2019ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2019-09-20
Legal form
ltd
Activity
64209
Registered office
Lion House, 72-75 Red Lion Street, London, WC1R 4NA, United Kingdom
/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
12 hops lockedSTANDARD

12-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.

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

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/03

Register record, filings & financials

live · Companies House
Company no.
12218276
Status
active
Type
ltd
Incorporated
2019-09-20
Registered office
Lion House, 72-75 Red Lion Street, London, WC1R 4NA, United Kingdom
SIC
64209
/04

People & control

3 parties · 3 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.

3 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns HARKMORE LIMITED?
In the current sources, HARKMORE LIMITED is connected to NEW GEM HOLDINGS LIMITED, NEW GEM HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HARKMORE LIMITED's risk level?
WhiteIntel flags HARKMORE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HARKMORE LIMITED appear across sources?
HARKMORE 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 HARKMORE 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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