Who owns HARRIES LIMITED?

In the current sources, HARRIES LIMITED is connected to Mr Mahmoud Aliyan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HARRIES LIMITED's risk level?

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

Where does HARRIES LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 1

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

Legal entityLowActive

HARRIES LIMITED

Name: HARRIES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HARRIES LIMITED, Company, GB

HARRIES LIMITED — active UK company, incorporated 2001 (oo:GB-COH-04334226). UBO chain traced 1 hop, 1 owner, 8 officers. Cited to 2 registries.

OO GB-COH-04334226Inc. 04 Dec 2001ltdGB

Ownership graph Export .md

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Live UK registry

/01

Registry identity

Status: active
Incorporated: 2001-12-04
Legal form: ltd
Activity: 55900
Registered office: 25 Wayland Avenue, Withdean, Brighton, E.Sussex, BN1 5LW

/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

HARRIES LIMITED
- Mr Mahmoud Aliyan· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for HARRIES LIMITED — 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 HARRIES LIMITED 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

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on HARRIES LIMITED 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.: 04334226
Status: active
Type: ltd
Incorporated: 2001-12-04
Registered office: 25 Wayland Avenue, Withdean, Brighton, E.Sussex, BN1 5LW
SIC: 55900

/04

People & control

7 parties · 3 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.

●
ALIYAN, Mahmoud
- secretary · appointed 2012-12-20 · Companies House
- individual PSC · 25–50% shares · since 2016-07-30 · CH · PSC register
●
RATTLE, Martin Allen
- director · British · appointed 2013-01-09 · Companies House
●
WARREN, Marc
- director · British · appointed 2012-12-20 · Companies House
●
BRIGHTON DIRECTOR LTD
- corporate nominee director · appointed 2001-12-04 · resigned · Companies House
●
BRIGHTON SECRETARY LTD
- corporate nominee secretary · appointed 2001-12-04 · resigned · Companies House
●
STEVENSON, Colin Bryce
- director · British · appointed 2001-12-11 · resigned · Companies House
●
STEVENSON, Melanie Anne
- secretary · British · appointed 2001-12-11 · resigned · Companies House
- director · British · appointed 2001-12-11 · resigned · Companies House

7 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

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