LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
- Sources fused
- 2
- Ownership hops held
- 4
- Resolved records
- 5
An absent edge means not yet observed — never does not exist.
Legal entityLowActive
HARKERS ASSOCIATES LIMITED
HARKERS ASSOCIATES LIMITED — active UK company, incorporated 2010 (oo:GB-COH-07343707). UBO chain traced 4 hops, 200 holdings, 5 officers. Cited to 2…
The finding
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Status
- active
- Incorporated
- 2010-08-12
- Legal form
- ltd
- Activity
- 63990
- Registered office
- 9 Princes Square, Harrogate, HG1 1ND, England
/02
Also appears in
- Harkers Associates Limited · gb-coh:07
- Harkers Associates Limited · gb-coh:7343707
- Harkers Associates Limited · gb-coh:073
- Harkers Associates Limited · gb-coh:07303747
- Harkers Associates Limited · gb-coh:DIRECTOR
The same real-world entity, resolved across sources.
/03
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
None in current sources.
Holdings / subsidiaries
- HARKERS ASSOCIATES LIMITED
- COVENTRY COMMUNITY DIGITAL RADIO COMMUNITY INTEREST COMPANY· beneficial owner100%· via OpenOwnership
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.
Standard Dossier€39
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on HARKERS ASSOCIATES LIMITED, resolved and sourced — yours to keep, no subscription.
INCLUDED WHEN YOU UNLOCK
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace · same-address
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
WHAT YOU CAN SEEFREE
YOURS NOW · FREE
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
YOURS AFTER YOU UNLOCK · PAID
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/04
Also at this address
Shared registered officeOther 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.
/05
Register record, filings & financials
live · Companies House- Company no.
- 07343707
- Status
- active
- Type
- ltd
- Incorporated
- 2010-08-12
- Registered office
- 9 Princes Square, Harrogate, HG1 1ND, England
- SIC
- 63990
/06
People & control
113 parties · 1 currentEvery 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.
- FELDMAN, Joel Benjamin
- director · British · appointed 2017-10-27 · Companies House
- individual PSC · right to appoint and remove directors · England · since 2025-02-07 · CH · PSC register
- 1927 LIMITEDAlso holds roles at 2 other companies
- Harkers Associates Limitedbeneficial owner
- Mr Marc Anthony Feldmanbeneficial owner
- ADVANCE VERTEX EXCELLENCE LTDAlso holds roles at 2 other companies
- Mr Ammar Adnan Omar Abdallahbeneficial owner
- Harkers Associates Limitedbeneficial owner
- AL SHAER FOR INVESTMENT LTDAlso holds roles at 2 other companies
- Maide Kilinc Eltantawybeneficial owner
- Islam Mohamed Elsayed Kotb Elshaerbeneficial owner
- AL-NILAIN COMPREHENSIVE SERVICES LTDAlso holds roles at 1 other company
- Mr Abubaker Elsiddig Hasan Abdulrahimbeneficial owner
- ALFAJR SUNRISE LTDAlso holds roles at 2 other companies
- Harkers Associates Limitedbeneficial owner
- Mr Adil Mumtaz Khanbeneficial owner
- ALI ABDIN IDRISS FOR TRADING LTDAlso holds roles at 2 other companies
- Maide Kilinc Eltantawybeneficial owner
- Ali Abdin Farah Idrissbeneficial owner
- AMALF1 LIMITEDAlso holds roles at 2 other companies
- Mr Eslam Abdin Mahmoud Yassin Darwishbeneficial owner
- Harkers Associates Limitedbeneficial owner
- ARABIAN ENGINEERING SOLUTIONS LTDAlso holds roles at 3 other companies
- Maide Kilinc Eltantawybeneficial owner
- Amin Khaleel Ahmad Abuseifbeneficial owner
- Ibrahim Hamid Mahmoud Alfaqihbeneficial owner
- ARCHIE MAISIE MANAGEMENT GROUP LTDAlso holds roles at 1 other company
- Mr Jeffrey Yaw Asamani Akrofibeneficial owner
- ASIF FOR SERVICES LTDAlso holds roles at 1 other company
- Awad Nasreldin Elmahdi Yousifbeneficial owner
- ASRAB CO LTDAlso holds roles at 2 other companies
- Maide Kilinc Eltantawybeneficial owner
- Abdalla Hassan Saad Altaibbeneficial owner
- ASSANI FOR GENERAL TRADING LTDAlso holds roles at 2 other companies
- Maide Kilinc Eltantawybeneficial owner
- Mohamad Zaher Mohamed Ali Assanibeneficial owner
- AVERD WHOLESALE LIMITEDAlso holds roles at 1 other company
- Mr Kezly Uahnai Adegboyegabeneficial owner
- BIO CARE FOR TRADE LTDAlso holds roles at 2 other companies
- Maide Kilinc Eltantawybeneficial owner
- Karim Hesham Ahmed Mohamed Abdelhafezbeneficial owner
- BLUEOCEANIX GROUP LTDAlso holds roles at 2 other companies
- Maide Kilinc Eltantawybeneficial owner
- Emad Elsayed Mohamed Elsayedbeneficial owner
- BROOKE PHILLIPS AND SWIFT LIMITEDAlso holds roles at 3 other companies
- Maide Kilinc Eltantawybeneficial owner
- Ahmad Ali Karamallah Alibeneficial owner
- Hisham Mohammed Ali Saidahmedbeneficial owner
- CARLTON TAYLOR LIMITEDAlso holds roles at 4 other companies
- Mr Martin Dobeybeneficial owner
- Mr Sajanthan Rasalingambeneficial owner
- Mr Aaron James Kettlewellbeneficial owner
- CHACHI LIMITEDAlso holds roles at 2 other companies
- Mr Sharnon Clarkebeneficial owner
- Mr Ali Shaukatbeneficial owner
- CHANDLER WHITE LIMITEDAlso holds roles at 2 other companies
- Mr Marc Anthony Feldmanbeneficial owner
- Megan Chandlerbeneficial owner
- CHELSEA AND KENSINGTON LIMITEDAlso holds roles at 2 other companies
- Maide Kilinc Eltantawybeneficial owner
- Omar Mamdouh Omar Ahmedbeneficial owner
- CROCUS CARE SERVICES LTDAlso holds roles at 2 other companies
- Mr Paul St John Ewerbeneficial owner
- Harkers Associates Limitedbeneficial owner
- DAY & NIGHT COURIERS LIMITEDAlso holds roles at 3 other companies
- Mr Daniel Cannonbeneficial owner
- Mr Zoltan Gombkotobeneficial owner
- Mr Mohammed Afzal Khanbeneficial owner
- DYMO LIMITEDAlso holds roles at 2 other companies
- Mr Marc Anthony Feldmanbeneficial owner
- Harkers Associates Limitedbeneficial owner
- ELL1SON LIMITEDAlso holds roles at 2 other companies
- Harkers Associates Limitedbeneficial owner
- Mr Ibrahim Mohamed Ibrahimbeneficial owner
- FELDMAN, Jacob Reuben
- director · British · appointed 2012-06-12 · resigned · Companies House
- FELDMAN, Leah Darcy
- director · British · appointed 2015-02-05 · resigned · Companies House
- FELDMAN, Mark Anthony
- director · British · appointed 2010-08-12 · resigned · Companies House
- FELDMAN, Olivia
- director · British · appointed 2015-02-05 · resigned · Companies House
- FRANGLAIS LIMITEDAlso holds roles at 2 other companies
- Mr Paul Martin Beesonbeneficial owner
- Harkers Associates Limitedbeneficial owner
- GENERAL & LEGAL LIMITEDAlso holds roles at 1 other company
- Harkers Associates Limitedbeneficial owner
- GOLDMAN CANTOR LIMITEDAlso holds roles at 4 other companies
- Mr Jonathan Christopher Baldersonbeneficial owner
- Miss Amber Katherine Tobiasbeneficial owner
- Mr Lukasz Moskwabeneficial owner
- HANSON COBURN LIMITEDAlso holds roles at 1 other company
- Mr Ahmed Gomaa Hassabelnabi Awadbeneficial owner
- JESSICA DIAMOND LIMITEDAlso holds roles at 2 other companies
- Maide Kilinc Eltantawybeneficial owner
- Mohamed Khalid Mohamed Mustafabeneficial owner
- JOLEON BRISTOW CONSTRUCTION SERVICES LTDAlso holds roles at 2 other companies
- Miss Jenna Louise Bristowbeneficial owner
- Ms Jenna Louise Bristowbeneficial owner
- JORDAN NAPIER LIMITEDAlso holds roles at 3 other companies
- Mr David Johnsonbeneficial owner
- Mr Johnathan Williamsbeneficial owner
- Mr Duncan Brucebeneficial owner
- JUICE STATION LIMITEDAlso holds roles at 2 other companies
- Mr Marc Anthony Feldmanbeneficial owner
- Harkers Associates Limitedbeneficial owner
- KENSINGTON STANDARD DEVELOPMENTS LIMITEDAlso holds roles at 1 other company
- Mr Mudassar Riazbeneficial owner
- LAWFORD COLEMAN LIMITEDAlso holds roles at 3 other companies
- Mr Daniel Peter Smithbeneficial owner
- Mr Sean Tinotenda Kampiyawobeneficial owner
- Harkers Associates Limitedbeneficial owner
- MADDOX CABLE LIMITEDAlso holds roles at 5 other companies
- Mr Liam Anders Marchantbeneficial owner
- Mr Md Saeed Alibeneficial owner
- Mr Karim Hardafbeneficial owner
- MARSHALL SUMMERS LIMITEDAlso holds roles at 3 other companies
- Mr Gerald Wiltonbeneficial owner
- Mr Tayjan Camar Belgravebeneficial owner
- Harkers Associates Limitedbeneficial owner
- Mr Marc Anthony Feldman
- individual PSC · significant influence or control · England · ceased 2025-02-07 · CH · PSC register
- NAUTILUS INDUSTRIES LIMITEDAlso holds roles at 1 other company
- Mr Gary Robert Thomsonbeneficial owner
- NEELAM JEWELLERS & WORKSHOP LTDAlso holds roles at 1 other company
- Mr Abdul Jalil Samibeneficial owner
- OLIVER VAN THIEL LIMITEDAlso holds roles at 2 other companies
- Mr Isac Gleesbeneficial owner
- Harkers Associates Limitedbeneficial owner
- OMICRON CLAIMS LIMITEDAlso holds roles at 1 other company
- Mr Abdulrahman Youssef Shkirbeneficial owner
- OPHELIA NETWORK LIMITEDAlso holds roles at 1 other company
- Mr Steven Joseph Fairhurstbeneficial owner
- OPT1ONS LIMITEDAlso holds roles at 2 other companies
- Mrs Eunice Inegbejiebeneficial owner
- Ms Eunice Inegbejiebeneficial owner
- PHARMACEUTICAL SECURITIES LIMITEDAlso holds roles at 3 other companies
- Mr Marko Kaliasbeneficial owner
- Miss Alisha Sehrish Khanbeneficial owner
- Harkers Associates Limitedbeneficial owner
- QUANTUM FACILITIES LIMITEDAlso holds roles at 3 other companies
- Mr Abduvali Mardonovbeneficial owner
- Mr Abdulhamid Mzamilbeneficial owner
- Harkers Associates Limitedbeneficial owner
- SEABORN WARFE LIMITEDAlso holds roles at 3 other companies
- Mr Joel Benjamin Feldmanbeneficial owner
- Salaheldin Eltantawybeneficial owner
- Shadman Sakibbeneficial owner
- SKUNK DISPENSARY LIMITEDAlso holds roles at 2 other companies
- Mr Raja Muhammad Ansar Khanbeneficial owner
- Harkers Associates Limitedbeneficial owner
- SPECIFIC ALGORITHMS LIMITEDAlso holds roles at 2 other companies
- Maide Kilinc Eltantawybeneficial owner
- Bakry Abdelbagy Elzain Dafa Allabeneficial owner
- SPICER GROUP LIMITEDAlso holds roles at 1 other company
- Miss Iuliana Florentina Ghicabeneficial owner
- TERRA PETROLEUM LTDAlso holds roles at 1 other company
- Mr Abdulaziz Ali Soliman Al Atiyahbeneficial owner
- TFM AGRICULTURAL CONSTRUCTION LIMITEDAlso holds roles at 2 other companies
- Miss Chloe Scottbeneficial owner
- Mr Mark Spencerbeneficial owner
- TOXIN LIMITEDAlso holds roles at 1 other company
- Mr Ahmad Abedalqader Ahmad Abu Njeilehbeneficial owner
- TW1TCH LTDAlso holds roles at 2 other companies
- Miss Shannan Mariah Tilley Burtonbeneficial owner
- Harkers Associates Limitedbeneficial owner
- ULYSSES FACILITIES MANAGEMENT LIMITEDAlso holds roles at 3 other companies
- Mr Altaf Hussain Mohammed Patelbeneficial owner
- Harkers Associates Limitedbeneficial owner
- Mr Waleed Ahmedbeneficial owner
113 parties · 1 current. Ceased and resigned records are retained as history.
/07
Common questions
- Who owns HARKERS ASSOCIATES LIMITED?
- What is HARKERS ASSOCIATES LIMITED's risk level?
- Where does HARKERS ASSOCIATES LIMITED appear across sources?