In the current sources, L1QUOR LTD is connected to HARKERS ASSOCIATES LIMITED, Harkers Associates Limited, Mr Waheed Tauheed Ahmad. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is L1QUOR LTD's risk level?

WhiteIntel flags L1QUOR LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does L1QUOR LTD appear across sources?

L1QUOR LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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L1QUOR LTD

Name: L1QUOR LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, L1QUOR LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2020-07-06
Legal form: Private Limited Company
Activity: 99999 - Dormant Company
Registered office: 9 PRINCES SQUARE, HARROGATE, HG1 1ND

L1QUOR LTD is a Private Limited Company registered in GB, incorporated 2020-07-06 (active).

Ownership & control

Owners / controllers

L1QUOR LTD
- HARKERS ASSOCIATES LIMITED· beneficial owner100%· via OpenOwnership
- Harkers Associates Limited· beneficial owner87.5%· via ch_psc
- Mr Waheed Tauheed Ahmad· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1HARKERS ASSOCIATES LIMITEDbeneficial owner 100%→L1QUOR LTD
1Harkers Associates Limitedbeneficial owner 87.5%→L1QUOR LTD
1Mr Waheed Tauheed Ahmadbeneficial owner 87.5%→L1QUOR LTD
2Mr Marc Anthony Feldmanbeneficial owner→HARKERS ASSOCIATES LIMITED
2Mr Joel Benjamin Feldmanbeneficial owner→HARKERS ASSOCIATES LIMITED
2Mr Marc Anthony Feldmanbeneficial owner→HARKERS ASSOCIATES LIMITED
2Mr Joel Benjamin Feldmanbeneficial owner→HARKERS ASSOCIATES LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

30 Apr 2027Companies House
Accounts due
19 Jul 2026Companies House
Confirmation statement due
31 Jul 2025Companies House
Latest accounts made up
06 Jul 2020Companies House
Registered

Company profile· Companies House register

Company no.: 12721854
Status: Active
Type: Private Limited Company
Incorporated: 2020-07-06
Registered office: 9 PRINCES SQUARE, HARROGATE, HG1 1ND
SIC: 99999 - Dormant Company

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2025-07-31
Accounts due: 2027-04-30
Confirmation stmt due: 2026-07-19