Who owns HARVARD MANUFACTURING LTD?

In the current sources, HARVARD MANUFACTURING LTD is connected to Mr Gerald Anthony Morgan, Mr Gerald Anthony Morgan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HARVARD MANUFACTURING LTD's risk level?

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

Where does HARVARD MANUFACTURING LTD appear across sources?

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

LIVE · CORPUS

Dossier

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HARVARD MANUFACTURING LTD

Name: HARVARD MANUFACTURING LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HARVARD MANUFACTURING 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: 3
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: active
Incorporated: 1991-02-13
Legal form: ltd
Activity: 26200, 95110
Registered office: 8b Loughway Business Park, Greenbank Industrial Estate, Newry, BT34 2TH, Northern Ireland

Low

Risk

HARVARD MANUFACTURING LTD is a ltd registered in GB, incorporated 1991-02-13 (active).

/03

Ownership & control

Owners / controllers

HARVARD MANUFACTURING LTD
- Mr Gerald Anthony Morgan· beneficial owner100%· via OpenOwnership
- Mr Gerald Anthony Morgan· 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.: NI025272
Status: active
Type: ltd
Incorporated: 1991-02-13
Registered office: 8b Loughway Business Park, Greenbank Industrial Estate, Newry, BT34 2TH, Northern Ireland
SIC: 26200, 95110

Officers · 2 active

MORGAN, Helene Mary
secretary · appt 2015-09-16
MORGAN, Gerald Anthony
director · Irish · appt 1991-02-13
MORGAN, Anne(resigned)
secretary · appt 1991-02-13

Beneficial owners · PSC · 1 current

●
Mr Gerald Anthony Morgan
individual PSC · Northern Ireland · since 2016-04-06
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 HARVARD MANUFACTURING 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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