Who owns BOLIVAR CAPITAL LIMITED?

In the current sources, BOLIVAR CAPITAL LIMITED is connected to Mr Harry Joseph Shankster, LC NOMINEES LIMITED, LC NOMINEES LIMITED, Mr Harry Joseph Shankster. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BOLIVAR CAPITAL LIMITED's risk level?

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

Where does BOLIVAR CAPITAL LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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BOLIVAR CAPITAL LIMITED

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 4
Officers: 1
Beneficial owners: 2
UBO hops: 8

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2021-04-27
Legal form: ltd
Activity: 64999, 66190
Registered office: 5th Floor, Suite 23 63-66 Hatton Garden, London, EC1N 8LE, England

Low

Risk

BOLIVAR CAPITAL LIMITED is a ltd registered in GB, incorporated 2021-04-27 (dissolved).

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Ownership & control

Owners / controllers

BOLIVAR CAPITAL LIMITED
- Mr Harry Joseph Shankster· beneficial owner50%· via OpenOwnership
- LC NOMINEES LIMITED· beneficial owner50%· via OpenOwnership
- LC NOMINEES LIMITED· beneficial owner37.5%· via ch_psc
- Mr Harry Joseph Shankster· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER8 hops locked

8-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.: 13361300
Status: dissolved
Type: ltd
Incorporated: 2021-04-27
Registered office: 5th Floor, Suite 23 63-66 Hatton Garden, London, EC1N 8LE, England
SIC: 64999, 66190

Officers · 1 active

SHANKSTER, Harry Joseph
director · British · appt 2021-04-27

Beneficial owners · PSC · 2 current

●
Mr Harry Joseph Shankster
individual PSC · England · since 2021-04-27
25–50% shares
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Lc Nominees Limited
corporate PSC · England · since 2021-04-27 · trace owners →
25–50% 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 BOLIVAR CAPITAL LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…