---
title: "Dawnbank Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8faba511-d753-4ed3-8e05-62909bda7c74
json: https://whiteintel.dev/api/public/dossier/8faba511-d753-4ed3-8e05-62909bda7c74
identifier: gb-coh:04532993
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Dawnbank Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:04532993`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8faba511-d753-4ed3-8e05-62909bda7c74  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8faba511-d753-4ed3-8e05-62909bda7c74  

## Ownership & control

### Owners / controllers

- **Mr. Neil Anthony Shaun Harvey** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/db15c16d-6eb6-48fe-885d-bd04f2441d6c

### Holdings / subsidiaries

- **A S L P 70** (beneficial owner) — https://whiteintel.dev/entity/4e16ffe5-d057-5f79-942d-308541b228ae
- **A AND E CORPORATE MEMBER LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/788d94b9-629b-52cc-bba8-0ee6e951c7af

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

A **1-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:** `04532993`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2002-09-12
- **Registered office:** 5th Floor 70 Gracechurch Street, London, EC3V 0XL, England
- **SIC:** 64209

### Officers

- [ARGENTA SECRETARIAT LIMITED](https://whiteintel.dev/entity/32f15413-cfc5-5b7e-be92-b8e94c664ea7) — corporate secretary · appointed 2016-03-23
- [APCL CORPORATE DIRECTOR NO.1 LIMITED](https://whiteintel.dev/entity/e4803b45-31ec-5676-8de1-7f52e3f8a060) — corporate director · appointed 2016-03-23
- [APCL CORPORATE DIRECTOR NO.2 LIMITED](https://whiteintel.dev/entity/41e99c0b-c157-57a8-bb66-864acd53aff0) — corporate director · appointed 2016-03-23
- COURT ADMINISTRATION LIMITED — corporate secretary · appointed 2002-09-13 · resigned 2004-11-30
- JB SECRETARIES GUERNSEY LIMITED — corporate secretary · appointed 2004-11-30 · resigned 2016-03-23
- LONDON LAW SECRETARIAL LIMITED — corporate nominee secretary · appointed 2002-09-12 · resigned 2002-09-13
- HARVEY, Neil Anthony Shaun — director · British · appointed 2016-03-23 · resigned 2023-01-24
- SEXTON, Andrew Keith — director · British · appointed 2009-05-22 · resigned 2016-03-23
- LONDON LAW SERVICES LIMITED — corporate nominee director · appointed 2002-09-12 · resigned 2002-09-13
- PRIMARY MANAGEMENT LTD — corporate director · appointed 2002-09-13 · resigned 2004-11-30
- TC DIRECTORS (CHANNEL ISLANDS) LIMITED — corporate director · appointed 2004-11-30 · resigned 2016-03-23

### Beneficial owners (Persons with Significant Control)

- Mr. Neil Anthony Shaun Harvey — 75–100% shares · individual PSC · England — since 2016-04-06

## 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 **Dawnbank Limited** — https://whiteintel.dev/entity/8faba511-d753-4ed3-8e05-62909bda7c74 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Dawnbank Limited**. Human view: https://whiteintel.dev/entity/8faba511-d753-4ed3-8e05-62909bda7c74 · Structured JSON: https://whiteintel.dev/api/public/dossier/8faba511-d753-4ed3-8e05-62909bda7c74._

_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"._