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Coverage — measured
Ownership hops held
4
Resolved records
5

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

Legal entityLow

Harkers Associates Limited

Harkers Associates Limited — UK company (gb-coh:07303747). UBO chain traced 4 hops. Every claim linked to its source.

GB-COH 07303747CompanyGB
Ownership graph Export .md
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

linked record
Status
Active
Incorporated
2010-08-12
Legal form
Private Limited Company
Activity
63990 - Other information service activities n.e.c.
Registered office
9 PRINCES SQUARE, HARROGATE, HG1 1ND
/03

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.

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 is read off a separate register record resolved to the same company — attributed where it is shown, and not filed against 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.

Walk the full UBO chain
4 hops lockedSTANDARD

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

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Standard Dossier€39

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 Harkers Associates 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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UBO trace

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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
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/04

Register record, filings & financials

Companies House · linked record

No Companies House register entry in our corpus is filed against this record. The profile below belongs to HARKERS ASSOCIATES LIMITED (07343707) — a separate register record resolved to the same company — so the registered office, status, incorporation date and SIC codes shown describe that record.

Company no.
07343707
Status
Active
Type
Private Limited Company
Incorporated
2010-08-12
Registered office
9 PRINCES SQUARE, HARROGATE, HG1 1ND
SIC
63990 - Other information service activities n.e.c.
/05

Common questions

Who owns Harkers Associates Limited?
No ownership or control links for Harkers Associates Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Harkers Associates Limited's risk level?
WhiteIntel flags Harkers Associates Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Harkers Associates Limited appear across sources?
Harkers Associates Limited is resolved across companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Harkers Associates 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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