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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
8

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

Legal entityLowDissolved

Albert Atsu Doe

Albert Atsu Doe — dissolved UK company, incorporated 2022 (oo:GB-COH-13921755). UBO chain traced 8 hops, 4 owners, 2 officers. Cited to 1 registry.

OO GB-COH-13921755Inc. 17 Feb 2022ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 8-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2022-02-17
Legal form
ltd
Activity
99999
Registered office
55 Station Approach, South Ruislip, Ruislip, HA4 6SA, England
/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
8 hops lockedSTANDARD

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on Albert Atsu Doe, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
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  • Direct connections (1 hop)
  • 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.
13921755
Status
dissolved
Type
ltd
Incorporated
2022-02-17
Registered office
55 Station Approach, South Ruislip, Ruislip, HA4 6SA, England
SIC
99999
/04

People & control

3 parties · 1 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.

  • DOE, Albert Atsu
    • director · Ghanaian · appointed 2023-09-27 · Companies House
    • corporate PSC · 75–100% shares · United Kingdom · since 2023-09-27 · CH · PSC register
    Also holds roles at 1 other company
  • FELDMAN, Marc Anthony
    • director · British · appointed 2022-02-17 · resigned · Companies House
  • Harkers Associates Limited
    • corporate PSC · 75–100% shares · England · ceased 2024-02-08 · CH · PSC register

3 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

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