Who owns DEBORAH HARVEY LIMITED?

In the current sources, DEBORAH HARVEY LIMITED is connected to Mrs Deborah Ann Patricia Harvey. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DEBORAH HARVEY LIMITED's risk level?

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

Where does DEBORAH HARVEY LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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DEBORAH HARVEY LIMITED

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

LowActiveCompanyGB

ltd · GB · incorporated 2025 · Active

/01

Registry identity

Status: active
Incorporated: 2025-08-06
Legal form: ltd
Activity: 47750
Registered office: 35 The Meadow Way, Harrow, HA3 7BP, England

/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

DEBORAH HARVEY LIMITED
- Mrs Deborah Ann Patricia Harvey· beneficial owner87.5%· 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 DEBORAH HARVEY 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 DEBORAH HARVEY 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

WHAT YOU CAN SEEFREE

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

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Register record, filings & financials

live · Companies House

Company no.: 16633680
Status: active
Type: ltd
Incorporated: 2025-08-06
Registered office: 35 The Meadow Way, Harrow, HA3 7BP, England
SIC: 47750

/04

People & control

1 party · 1 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.

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HARVEY, Deborah Ann Patricia
- director · British · appointed 2025-08-06 · Companies House
- individual PSC · 75–100% shares · England · since 2025-08-06 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DEBORAH HARVEY 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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