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Coverage — measured
Sources fused
2
Ownership hops held
1

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

Legal entityLowActive

HARRIOTS GROUP LTD

HARRIOTS GROUP LTD — active UK company, incorporated 2016 (oo:GB-COH-10500691). UBO chain traced 1 hop, 1 owner, 1 officer. Cited to 2 registries.

OO GB-COH-10500691Inc. 29 Nov 2016ltdGB
Ownership graph Export .md
/01

Registry identity

Status
active
Incorporated
2016-11-29
Legal form
ltd
Activity
68100, 68209, 68310
Registered office
94 Richmond Road, Ilford, IG1 1JZ, 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.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for HARRIOTS GROUP LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of HARRIOTS GROUP LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
WHAT YOU CAN SEEFREE
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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

Nothing further on HARRIOTS GROUP LTD is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
10500691
Status
active
Type
ltd
Incorporated
2016-11-29
Registered office
94 Richmond Road, Ilford, IG1 1JZ, United Kingdom
SIC
68100, 68209, 68310
/04

People & control

1 party · 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.

  • HUSSAIN, Jawad
    • director · English · appointed 2016-11-29 · Companies House
    • individual PSC · 75–100% shares · United Kingdom · since 2016-11-29 · CH · PSC register

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

/05

Common questions

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