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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

HARPER RADLEY LIMITED

HARPER RADLEY LIMITED — dissolved UK company, incorporated 2023 (oo:GB-COH-14713814). UBO chain traced 8 hops, 4 owners, 2 officers. Cited to 1 registry.

OO GB-COH-14713814Inc. 07 Mar 2023ltdGB
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
2023-03-07
Legal form
ltd
Activity
99999
Registered office
35 Jesmond Avenue, Bradford, BD9 5DQ, 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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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.

Everything we hold on HARPER RADLEY LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • 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.
14713814
Status
dissolved
Type
ltd
Incorporated
2023-03-07
Registered office
35 Jesmond Avenue, Bradford, BD9 5DQ, 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.

  • BILAL, Hassan
    • director · British · appointed 2024-02-23 · Companies House
    • individual PSC · 75–100% shares · England · since 2024-02-23 · CH · PSC register
  • FELDMAN, Marc Anthony
    • director · British · appointed 2023-03-07 · 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 HARPER RADLEY LIMITED?
In the current sources, HARPER RADLEY LIMITED is connected to HARKERS ASSOCIATES LIMITED, Mr Hassan Bilal, HARKERS ASSOCIATES LIMITED, Mr Hassan Bilal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HARPER RADLEY LIMITED's risk level?
WhiteIntel flags HARPER RADLEY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HARPER RADLEY LIMITED appear across sources?
HARPER RADLEY 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 HARPER RADLEY 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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