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HARBR GROUP LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
9
Beneficial owners
2
Same address
8
Sources
1
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2017-03-15
Legal form
ltd
Activity
62090
Registered office
41 Luke Street, London, EC2A 4DP, England

HARBR GROUP LIMITED is a ltd registered in GB, incorporated 2017-03-15 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

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

None in current sources.

Walk the full UBO chain
4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/05

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.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/06

Company profile

live · Companies House
Company no.
10671007
Status
active
Type
ltd
Incorporated
2017-03-15
Registered office
41 Luke Street, London, EC2A 4DP, England
SIC
62090
Officers · 7 active
  • BLACKSELL, Thomas
    secretary · appt 2023-08-07
  • BUTLER, Gary
    director · British · appt 2017-03-15
  • CHALFEN, Michael Hilary
    director · British · appt 2019-05-22
  • COSGROVE, Anthony
    director · British · appt 2017-03-15
  • PLOTNIKOVA, Evgenia
    director · French · appt 2020-11-13
  • SIM, Edward Gerald
    director · American · appt 2020-06-12
  • SPIEGEL, Leo
    director · American · appt 2019-05-22
  • JOHNSON, Benjamin(resigned)
    secretary · appt 2018-01-02
  • THOROGOOD, Robert(resigned)
    secretary · appt 2022-10-27
Beneficial owners · PSC · 0 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HARBR GROUP LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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