Who owns HARCHIE LTD?

In the current sources, HARCHIE LTD is connected to Mr Nigel Mills, Mr Nigel Mills. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HARCHIE LTD's risk level?

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

Where does HARCHIE LTD appear across sources?

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

LIVE · CORPUS

Dossier

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HARCHIE LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

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

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2023-03-21
Legal form: ltd
Activity: 71121
Registered office: 94 Castlehill Road, Trillick, Omagh, County Tyrone, BT78 3PB, Northern Ireland

Low

Risk

HARCHIE LTD is a ltd registered in GB, incorporated 2023-03-21 (dissolved).

/03

Ownership & control

Owners / controllers

HARCHIE LTD
- Mr Nigel Mills· beneficial owner100%· via OpenOwnership
- Mr Nigel Mills· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

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

/04

Company profile

live · Companies House

Company no.: NI695597
Status: dissolved
Type: ltd
Incorporated: 2023-03-21
Registered office: 94 Castlehill Road, Trillick, Omagh, County Tyrone, BT78 3PB, Northern Ireland
SIC: 71121

Officers · 2 active

MILLS, Nigel
secretary · appt 2023-03-21
MILLS, Nigel
director · Northern Irish · appt 2023-03-21

Beneficial owners · PSC · 1 current

●
Mr Nigel Mills
individual PSC · Northern Ireland · since 2023-03-21
75–100% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on HARCHIE LTD. Notes are community-contributed leads, not verified facts.

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