---
title: "JUSTIN RAYMOND LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8918d115-271e-5436-bedd-6aa22f6aef7f
json: https://whiteintel.dev/api/public/dossier/8918d115-271e-5436-bedd-6aa22f6aef7f
identifier: oo:GB-COH-15324270
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JUSTIN RAYMOND LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15324270`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8918d115-271e-5436-bedd-6aa22f6aef7f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8918d115-271e-5436-bedd-6aa22f6aef7f  

## Ownership & control

### Owners / controllers

- **Mark Justin** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f32f0b58-6440-4cf7-b607-70d07bcd54a6
- **HARKERS ASSOCIATES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9c8b8f38-d3bf-5e46-8dc0-ec56f22d47eb

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

A **6-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:** `15324270`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-12-03
- **Registered office:** 40 Claremont Road, Newbridge, Newport, NP11 5DL, Wales
- **SIC:** 70229

### Officers

- JUSTIN, Mark — director · British · appointed 2025-08-01
- FELDMAN, Marc Anthony — director · British · appointed 2023-12-03 · resigned 2024-10-01

### Beneficial owners (Persons with Significant Control)

- Mark Justin — 75–100% shares · individual PSC · Wales — since 2025-08-01
- [Harkers Assocites Limited](https://whiteintel.dev/entity/9c8b8f38-d3bf-5e46-8dc0-ec56f22d47eb) — 75–100% shares · corporate PSC · England — ceased 2024-10-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15324270
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15324270

## 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 **JUSTIN RAYMOND LIMITED** — https://whiteintel.dev/entity/8918d115-271e-5436-bedd-6aa22f6aef7f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JUSTIN RAYMOND LIMITED**. Human view: https://whiteintel.dev/entity/8918d115-271e-5436-bedd-6aa22f6aef7f · Structured JSON: https://whiteintel.dev/api/public/dossier/8918d115-271e-5436-bedd-6aa22f6aef7f._

_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"._