Who owns PALACE SECURITIES LIMITED?

In the current sources, PALACE SECURITIES LIMITED is connected to Mr Jason Mcgregor, HARKERS ASSOCIATES LIMITED, HARKERS ASSOCIATES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PALACE SECURITIES LIMITED's risk level?

WhiteIntel flags PALACE SECURITIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PALACE SECURITIES LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 7

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

Legal entityLowActive

PALACE SECURITIES LIMITED

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

PALACE SECURITIES LIMITED — active UK company, incorporated 2024 (oo:GB-COH-15416090). UBO chain traced 7 hops, 3 owners, 1 officer. Cited to 2 registries.

OO GB-COH-15416090Inc. 16 Jan 2024ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2024-01-16
Legal form: ltd
Activity: 46360
Registered office: 15416090 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

/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

PALACE SECURITIES LIMITED
- Mr Jason Mcgregor· beneficial owner100%· via OpenOwnership
- HARKERS ASSOCIATES LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

7 hops lockedSTANDARD

7-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 PALACE SECURITIES LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
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/03

Activity timeline

16 Oct 2025Companies House
Accounts overdue
30 Jul 2025Companies House
Confirmation statement overdue
16 Jan 2024Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 15416090
Status: active
Type: ltd
Incorporated: 2024-01-16
Registered office: 15416090 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
SIC: 46360

FILING & COMPLIANCE

Accounts type: no accounts filed
Accounts due: 2025-10-16overdue
Confirmation stmt due: 2025-07-30overdue

/05

People & control

2 parties · 0 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.

●
FELDMAN, Marc Anthony
- director · British · appointed 2024-01-16 · resigned · Companies House
■
Harkers Assocites Limited
- corporate PSC · 75–100% shares · England · ceased 2024-07-05 · CH · PSC register

2 parties · 0 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns PALACE SECURITIES LIMITED?: In the current sources, PALACE SECURITIES LIMITED is connected to Mr Jason Mcgregor, HARKERS ASSOCIATES LIMITED, HARKERS ASSOCIATES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PALACE SECURITIES LIMITED's risk level?: WhiteIntel flags PALACE SECURITIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PALACE SECURITIES LIMITED appear across sources?: PALACE SECURITIES 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 PALACE SECURITIES 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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