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Coverage — measured
Sources fused
2
Ownership hops held
1

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

Legal entityLowActive

HARBINGER DEVELOPMENTS LTD

HARBINGER DEVELOPMENTS LTD — active UK company, incorporated 2012 (oo:GB-COH-08146606). UBO chain traced 1 hop, 1 owner, 1 holding, 7 officers. Cited to 2…

OO GB-COH-08146606Inc. 17 Jul 2012ltdGB
Ownership graph Export .md
/01

Registry identity

Status
active
Incorporated
2012-07-17
Legal form
ltd
Activity
70229
Registered office
Whiteleaf Business Centre, 11 Little Balmer, Buckingham, MK18 1TF
/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
Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for HARBINGER DEVELOPMENTS LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of HARBINGER DEVELOPMENTS LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
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

Nothing further on HARBINGER DEVELOPMENTS 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.
08146606
Status
active
Type
ltd
Incorporated
2012-07-17
Registered office
Whiteleaf Business Centre, 11 Little Balmer, Buckingham, MK18 1TF
SIC
70229
/04

People & control

8 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.

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

/05

Common questions

Who owns HARBINGER DEVELOPMENTS LTD?
In the current sources, HARBINGER DEVELOPMENTS LTD is connected to Mr Christopher Noah Nimmo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HARBINGER DEVELOPMENTS LTD's risk level?
WhiteIntel flags HARBINGER DEVELOPMENTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HARBINGER DEVELOPMENTS LTD appear across sources?
HARBINGER DEVELOPMENTS 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 HARBINGER DEVELOPMENTS 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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