Who owns HARMON NEXTECH LTD?

In the current sources, HARMON NEXTECH LTD is connected to Mrs Regina Cseppento, Mrs Regina Cseppento. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HARMON NEXTECH LTD's risk level?

WhiteIntel flags HARMON NEXTECH LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HARMON NEXTECH LTD appear across sources?

HARMON NEXTECH LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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HARMON NEXTECH LTD

Name: HARMON NEXTECH LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HARMON NEXTECH LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: active
Incorporated: 2024-01-16
Legal form: ltd
Activity: 62020
Registered office: 39 Canterbury Road, Harrow, HA1 4PD, England

Low

Risk

HARMON NEXTECH LTD is a ltd registered in GB, incorporated 2024-01-16 (active).

/03

Ownership & control

Owners / controllers

HARMON NEXTECH LTD
- Mrs Regina Cseppento· beneficial owner100%· via OpenOwnership
- Mrs Regina Cseppento· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 15418023
Status: active
Type: ltd
Incorporated: 2024-01-16
Registered office: 39 Canterbury Road, Harrow, HA1 4PD, England
SIC: 62020

Officers · 1 active

CSEPPENTO, Regina
director · British · appt 2024-01-16

Beneficial owners · PSC · 1 current

●
Mrs Regina Cseppento
individual PSC · England · since 2024-01-16
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HARMON NEXTECH LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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