---
title: "A AND E CORPORATE MEMBER LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/788d94b9-629b-52cc-bba8-0ee6e951c7af
json: https://whiteintel.dev/api/public/dossier/788d94b9-629b-52cc-bba8-0ee6e951c7af
identifier: oo:GB-COH-09225704
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# A AND E CORPORATE MEMBER LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09225704`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/788d94b9-629b-52cc-bba8-0ee6e951c7af  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/788d94b9-629b-52cc-bba8-0ee6e951c7af  

## Cross-source identity

The same real-world entity, resolved across sources:

- **A AND E CORPORATE MEMBER LIMITED** — GLEIF · `lei:213800T8ENTEXLIH5N83` — https://whiteintel.dev/entity/d823ad79-cb4e-5841-bb2c-336314d3731d

## Ownership & control

### Owners / controllers

- **Mr. Neil Anthony Shaun Harvey** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c6138dc9-a607-4bc8-923b-5c854d2b7233
- **Dawnbank Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8faba511-d753-4ed3-8e05-62909bda7c74

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `09225704`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-09-19
- **Registered office:** 5th Floor 70 Gracechurch Street, London, EC3V 0XL, England
- **SIC:** 65120, 65202

### Officers

- [ARGENTA SECRETARIAT LIMITED](https://whiteintel.dev/entity/32f15413-cfc5-5b7e-be92-b8e94c664ea7) — corporate secretary · appointed 2014-09-19
- BOWLES, David Charles — director · British · appointed 2022-08-15
- [APCL CORPORATE DIRECTOR NO.1 LIMITED](https://whiteintel.dev/entity/e4803b45-31ec-5676-8de1-7f52e3f8a060) — corporate director · appointed 2014-09-19
- [APCL CORPORATE DIRECTOR NO.2 LIMITED](https://whiteintel.dev/entity/41e99c0b-c157-57a8-bb66-864acd53aff0) — corporate director · appointed 2014-09-19
- MACKAY, James Anthony — director · British · appointed 2016-03-22 · resigned 2019-03-29
- REAMES, David Peter — director · British · appointed 2014-09-19 · resigned 2016-02-24
- WEBB, Michael William — director · British · appointed 2019-03-29 · resigned 2022-08-15

### Beneficial owners (Persons with Significant Control)

- Mr. Neil Anthony Shaun Harvey — 75–100% shares · individual PSC · England — since 2021-05-10
- [Dawnbank Limited](https://whiteintel.dev/entity/8faba511-d753-4ed3-8e05-62909bda7c74) — 75–100% shares · corporate PSC · England — ceased 2021-05-10

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09225704
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09225704

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **A AND E CORPORATE MEMBER LIMITED** — https://whiteintel.dev/entity/788d94b9-629b-52cc-bba8-0ee6e951c7af · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **A AND E CORPORATE MEMBER LIMITED**. Human view: https://whiteintel.dev/entity/788d94b9-629b-52cc-bba8-0ee6e951c7af · Structured JSON: https://whiteintel.dev/api/public/dossier/788d94b9-629b-52cc-bba8-0ee6e951c7af._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._