---
title: "HARKMORE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/21d815f1-e288-56df-a0b7-70890cf8402f
json: https://whiteintel.dev/api/public/dossier/21d815f1-e288-56df-a0b7-70890cf8402f
identifier: oo:GB-COH-12218276
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HARKMORE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12218276`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/21d815f1-e288-56df-a0b7-70890cf8402f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/21d815f1-e288-56df-a0b7-70890cf8402f  

## Ownership & control

### Owners / controllers

- **NEW GEM HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/be503ef3-9d38-520e-bf98-a272519f096c
- **NEW GEM HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/be503ef3-9d38-520e-bf98-a272519f096c

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

A **12-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:** `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

### Officers

- MATHARU, Harpal Singh — director · British · appointed 2019-09-20
- MATHARU, Raj Singh — director · British · appointed 2019-09-20

### Beneficial owners (Persons with Significant Control)

- [New Gem Holdings Limited](https://whiteintel.dev/entity/be503ef3-9d38-520e-bf98-a272519f096c) — 75–100% shares · corporate PSC · England — since 2019-09-20

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12218276
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12218276

## 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 **HARKMORE LIMITED** — https://whiteintel.dev/entity/21d815f1-e288-56df-a0b7-70890cf8402f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HARKMORE LIMITED**. Human view: https://whiteintel.dev/entity/21d815f1-e288-56df-a0b7-70890cf8402f · Structured JSON: https://whiteintel.dev/api/public/dossier/21d815f1-e288-56df-a0b7-70890cf8402f._

_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"._