Who owns Harbour Trustees Ltd?

No ownership or control links for Harbour Trustees Ltd are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Harbour Trustees Ltd's risk level?

WhiteIntel flags Harbour Trustees Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Harbour Trustees Ltd appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLowDissolved

Harbour Trustees Ltd

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

Harbour Trustees Ltd — dissolved UK company, incorporated 2017 (gb-coh:10592471). 1 officer. Every claim linked to its source.

GB-COH 10592471Inc. 31 Jan 2017ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: dissolved
Incorporated: 2017-01-31
Legal form: ltd
Activity: 99999
Registered office: 40 Basinghall Street, 17th Floor, City Tower, London, EC2V 5DE, England

/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

United Kingdom coverage Report a lead Expand in the graph Live UK register

WHAT YOU CAN SEEFREE

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

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

Nothing further on Harbour Trustees Ltd is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: 10592471
Status: dissolved
Type: ltd
Incorporated: 2017-01-31
Registered office: 40 Basinghall Street, 17th Floor, City Tower, London, EC2V 5DE, England
SIC: 99999

/04

People & control

2 parties · 2 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.

●
GESUÉ, Mario
- director · Italian · appointed 2017-01-31 · Companies House
■
Nf Trustee Ltd
- corporate PSC · 75–100% shares · United Kingdom · since 2017-01-31 · CH · PSC register

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

/05

Common questions

Who owns Harbour Trustees Ltd?: No ownership or control links for Harbour Trustees Ltd are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Harbour Trustees Ltd's risk level?: WhiteIntel flags Harbour Trustees Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Harbour Trustees Ltd appear across sources?: Harbour Trustees Ltd 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 Harbour Trustees Ltd. 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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