- Sources fused
- 2
- Ownership hops held
- 3
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
A AND E CORPORATE MEMBER LIMITED
A AND E CORPORATE MEMBER LIMITED — active UK company, incorporated 2014 (oo:GB-COH-09225704). UBO chain traced 3 hops, 2 owners, 7 officers. Cited to 2…
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2014-09-19
- Legal form
- ltd
- Activity
- 65120, 65202
- Registered office
- 5th Floor 70 Gracechurch Street, London, EC3V 0XL, England
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- A AND E CORPORATE MEMBER LIMITED
None in current sources.
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on A AND E CORPORATE MEMBER LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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
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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 09225704
- Status
- active
- Type
- ltd
- Incorporated
- 2014-09-19
- Registered office
- 5th Floor 70 Gracechurch Street, London, EC3V 0XL, England
- SIC
- 65120, 65202
People & control
8 parties · 4 currentEvery 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.
- APCL CORPORATE DIRECTOR NO.1 LIMITED
- corporate director · appointed 2014-09-19 · Companies House
- ARGENTA SECRETARIAT LIMITED
- corporate secretary · appointed 2014-09-19 · Companies House
- BOWLES, David Charles
- director · British · appointed 2022-08-15 · Companies House
- Mr. Neil Anthony Shaun Harvey
- individual PSC · 75–100% shares · England · since 2021-05-10 · CH · PSC register
- Dawnbank Limited
- corporate PSC · 75–100% shares · England · ceased 2021-05-10 · CH · PSC register
Also holds roles at 2 other companies- A S L P 70beneficial owner
- Mr. Neil Anthony Shaun Harveybeneficial owner
- MACKAY, James Anthony
- director · British · appointed 2016-03-22 · resigned · Companies House
- REAMES, David Peter
- director · British · appointed 2014-09-19 · resigned · Companies House
- WEBB, Michael William
- director · British · appointed 2019-03-29 · resigned · Companies House
8 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns A AND E CORPORATE MEMBER LIMITED?
- What is A AND E CORPORATE MEMBER LIMITED's risk level?
- Where does A AND E CORPORATE MEMBER LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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