Who owns Harkers Associates Limited?

No ownership or control links for Harkers Associates Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Harkers Associates Limited's risk level?

WhiteIntel flags Harkers Associates Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Harkers Associates Limited appear across sources?

Harkers Associates Limited is resolved across companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 4
Resolved records: 5

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

Legal entityLow

Harkers Associates Limited

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

Harkers Associates Limited — UK company (gb-coh:7343707). UBO chain traced 4 hops, 200 holdings. Every claim linked to its source.

GB-COH 7343707CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

linked record

Status: Active
Incorporated: 2010-08-12
Legal form: Private Limited Company
Activity: 63990 - Other information service activities n.e.c.
Registered office: 9 PRINCES SQUARE, HARROGATE, HG1 1ND

/02

Also appears in

companies_house_bulk

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
- HAMBURGER LTD· beneficial owner87.5%· via CH PSC
- AL1SON LIMITED· beneficial owner87.5%· via CH PSC
- SP1NKS LIMITED· beneficial owner87.5%· via CH PSC
- SCORP1ON LIMITED· beneficial owner87.5%· via CH PSC
- J4CK LTD· beneficial owner87.5%· via CH PSC
- PU55Y LTD· beneficial owner87.5%· via CH PSC
- BUSINESS FM LIMITED· beneficial owner87.5%· via CH PSC
- KEV1N LIMITED· beneficial owner87.5%· via CH PSC
- HAIR RESTORE LIMITED· beneficial owner87.5%· via CH PSC
- GERMAN IMPORT SOLUTIONS LIMITED· beneficial owner87.5%· via CH PSC
- JONN1E LIMITED· beneficial owner87.5%· via CH PSC
- COL1N LIMITED· beneficial owner87.5%· via CH PSC
- KARIM FM LIMITED· beneficial owner87.5%· via CH PSC
- LAND AND HIGHWAY CONSULTANTS LIMITED· beneficial owner87.5%· via CH PSC
- LANDSDOWN RECRUITMENT LIMITED· beneficial owner87.5%· via CH PSC
- GO BAY LTD· beneficial owner87.5%· via CH PSC
- DALTON FM LIMITED· beneficial owner87.5%· via CH PSC
- UK LOOKUPS LTD· beneficial owner87.5%· via CH PSC
- RY4N LTD· beneficial owner87.5%· via CH PSC
- BRADBERRY MIDDLETON LIMITED· beneficial owner87.5%· via CH PSC
- HAM1LTON LIMITED· beneficial owner87.5%· via CH PSC
- CO-DOT LTD· beneficial owner87.5%· via CH PSC
- D£AL LTD· beneficial owner87.5%· via CH PSC
- HUNTER OLIVEIRA LIMITED· beneficial owner87.5%· via CH PSC
- MELINDA LIMITED· beneficial owner87.5%· via CH PSC
- ORB1T LIMITED· beneficial owner87.5%· via CH PSC
- MOV1E LTD· beneficial owner87.5%· via CH PSC
- B1TCLOUT LIMITED· beneficial owner87.5%· via CH PSC
- SUPER1OR LIMITED· beneficial owner87.5%· via CH PSC
- TW1TCH LTD· beneficial owner87.5%· via CH PSC
- STEPHAN1E LTD· beneficial owner87.5%· via CH PSC
- SKY FM LIMITED· beneficial owner87.5%· via CH PSC
- RAVEN HILL ACADEMY LTD· beneficial owner87.5%· via CH PSC
- P0RNSTAR LIMITED· beneficial owner87.5%· via CH PSC
- SELFISH MONSTER LIMITED· beneficial owner87.5%· via CH PSC
- AL1CE LIMITED· beneficial owner87.5%· via CH PSC
- ROS1E LTD· beneficial owner87.5%· via CH PSC
- MANAKEESH HOUSE LTD· beneficial owner87.5%· via CH PSC
- CAITL1N LIMITED· beneficial owner87.5%· via CH PSC
- TAYLOR BEAUMONT LIMITED· beneficial owner87.5%· via CH PSC
- CORONA VIRUS CLAIMS LIMITED· beneficial owner87.5%· via CH PSC
- OK FM LTD· beneficial owner87.5%· via CH PSC
- SUZIE LIMITED· beneficial owner87.5%· via CH PSC
- BIOTECH INDUSTRIES LIMITED· beneficial owner87.5%· via CH PSC
- CHESHIRE CONSERVATORY ROOFS AND HOME IMPROVEMENTS LTD· beneficial owner87.5%· via CH PSC
- SEXY FACILITIES MANAGEMENT LIMITED· beneficial owner87.5%· via CH PSC
- KPT CONSTUCTION & DEVELOPMENTS LIMITED· beneficial owner87.5%· via CH PSC
- USD COIN LIMITED· beneficial owner87.5%· via CH PSC
- STELLAR FM LIMITED· beneficial owner87.5%· via CH PSC
- C4SH LTD· beneficial owner87.5%· via CH PSC
- PILGR1M LIMITED· beneficial owner87.5%· via CH PSC
- NET SHOPPER LTD· beneficial owner87.5%· via CH PSC
- FL1NG LIMITED· beneficial owner87.5%· via CH PSC
- OIL FM LIMITED· beneficial owner87.5%· via CH PSC
- CA$H LTD· beneficial owner87.5%· via CH PSC
- MARCUS NEIMAN LIMITED· beneficial owner87.5%· via CH PSC
- FLIXORA FOR TRADE LTD· beneficial owner87.5%· via CH PSC
- ORGANIC PLANET LIMITED· beneficial owner87.5%· via CH PSC
- L1VVY LTD· beneficial owner87.5%· via CH PSC
- BAMB1 LIMITED· beneficial owner87.5%· via CH PSC
- SKYLON FM LTD· beneficial owner87.5%· via CH PSC
- W1LLOW LTD· beneficial owner87.5%· via CH PSC
- POLYGON MATIC LTD· beneficial owner87.5%· via CH PSC
- MUNJE INTERNATIONAL LTD· beneficial owner87.5%· via CH PSC
- CALV1N LIMITED· beneficial owner87.5%· via CH PSC
- THC DISPENSARY LIMITED· beneficial owner87.5%· via CH PSC
- TOMMY WU LIMITED· beneficial owner87.5%· via CH PSC
- FERSAN FOR TRADE LTD· beneficial owner87.5%· via CH PSC
- RICH1E LIMITED· beneficial owner87.5%· via CH PSC
- B1TCOIN LTD· beneficial owner87.5%· via CH PSC
- SINCLAIR FACILITIES MANAGEMENT LTD· beneficial owner87.5%· via CH PSC
- TAYLOR CHRISTIE LIMITED· beneficial owner87.5%· via CH PSC
- MAHMOOD AL BATAINEH FOR INVESTMENT LTD· beneficial owner87.5%· via CH PSC
- DIAMOND MEDICAL LIMITED· beneficial owner87.5%· via CH PSC
- SILVER FACILITIES MANAGEMENT LIMITED· beneficial owner87.5%· via CH PSC
- RAGHID ALI FOR SERVICES LTD· beneficial owner87.5%· via CH PSC
- NEW BUSINESS LIMITED· beneficial owner87.5%· via CH PSC
- ALFA INTERNTIONAL LTD· beneficial owner87.5%· via CH PSC
- SINCLAIR PORTFOLIO LIMITED· beneficial owner87.5%· via CH PSC
- ANSON LYONS LIMITED· beneficial owner87.5%· via CH PSC
- HYMIE LTD· beneficial owner87.5%· via CH PSC
- ANN1E LIMITED· beneficial owner87.5%· via CH PSC
- MADANI PRO COMPANY LTD· beneficial owner87.5%· via CH PSC
- AN1TA LTD· beneficial owner87.5%· via CH PSC
- DAW FOR TRADING AND SERVICES LTD· beneficial owner87.5%· via CH PSC
- LOU1E LIMITED· beneficial owner87.5%· via CH PSC
- 5PORT LTD· beneficial owner87.5%· via CH PSC
- S3XY LTD· beneficial owner87.5%· via CH PSC
- ROVEX INTERNATIONAL LIMITED· beneficial owner87.5%· via CH PSC
- M1CHAEL LIMITED· beneficial owner87.5%· via CH PSC
- GAV1N LTD· beneficial owner87.5%· via CH PSC
- PROPERTY INVESTMENTS SOUTH LIMITED· beneficial owner87.5%· via CH PSC
- JUL1AN LIMITED· beneficial owner87.5%· via CH PSC
- WORLD FACILITIES MANAGEMENT LIMITED· beneficial owner87.5%· via CH PSC
- WH1PLASH LTD· beneficial owner87.5%· via CH PSC
- EBRAM FOR TRADE LTD· beneficial owner87.5%· via CH PSC
- ROB1N LIMITED· beneficial owner87.5%· via CH PSC
- G1LL LTD· beneficial owner87.5%· via CH PSC
- AL BASSAM INTERNATIONAL LTD· beneficial owner87.5%· via CH PSC
- DEBB1E LIMITED· beneficial owner87.5%· via CH PSC
- COMMUNITY SOCIAL WELLBEING LIMITED· beneficial owner87.5%· via CH PSC
- BLOND1E LIMITED· beneficial owner87.5%· via CH PSC
- UNITED TRIBUTARIES LTD· beneficial owner87.5%· via CH PSC
- FITOUT DIRECTIONS LTD· beneficial owner87.5%· via CH PSC
- WAJID LIMITED· beneficial owner87.5%· via CH PSC
- BRAZIL SPORT 2016 LIMITED· beneficial owner87.5%· via CH PSC
- MR S1NGH LTD· beneficial owner87.5%· via CH PSC
- GINCREDIBLE LIMITED· beneficial owner87.5%· via CH PSC
- NOMAN FOR TRADE LTD· beneficial owner87.5%· via CH PSC
- D4DDY LTD· beneficial owner87.5%· via CH PSC
- JUSTIN TRUSSCOTT LIMITED· beneficial owner87.5%· via CH PSC
- K2C ASSOCIATES LTD· beneficial owner87.5%· via CH PSC
- TOB1AS LIMITED· beneficial owner87.5%· via CH PSC
- FREDD1E LTD· beneficial owner87.5%· via CH PSC
- PARK ROW SECURITIES LIMITED· beneficial owner87.5%· via CH PSC
- WILLIAM HENRY MARSHALL LIMITED· beneficial owner87.5%· via CH PSC
- NERO FACILITIES MANAGEMENT LIMITED· beneficial owner87.5%· via CH PSC
- TOKYO DRIFT LIMITED· beneficial owner87.5%· via CH PSC
- APR1L LIMITED· beneficial owner87.5%· via CH PSC
- AD4M LIMITED· beneficial owner87.5%· via CH PSC
- F1TZROY LIMITED· beneficial owner87.5%· via CH PSC
- GAS KING LTD· beneficial owner87.5%· via CH PSC
- S1CK LTD· beneficial owner87.5%· via CH PSC
- GOLD WATCHES LIMITED· beneficial owner87.5%· via CH PSC
- POSHSPICE LIMITED· beneficial owner87.5%· via CH PSC
- MARSHALL SUMMERS LIMITED· beneficial owner87.5%· via CH PSC
- DORCHESTER SQUARE LTD· beneficial owner87.5%· via CH PSC
- BIG BANG THEORY LIMITED· beneficial owner87.5%· via CH PSC
- SP4R LIMITED· beneficial owner87.5%· via CH PSC
- KILLER HEELS LTD· beneficial owner87.5%· via CH PSC
- HOUSING FACILITIES MANAGEMENT LIMITED· beneficial owner87.5%· via CH PSC
- WATER FM LIMITED· beneficial owner87.5%· via CH PSC
- ZAHIRULLAH FOR TRADING LTD· beneficial owner87.5%· via CH PSC
- N1CKY LIMITED· beneficial owner87.5%· via CH PSC
- STR1KE LTD· beneficial owner87.5%· via CH PSC
- FLU1D LIMITED· beneficial owner87.5%· via CH PSC
- DYNAM1TE LIMITED· beneficial owner87.5%· via CH PSC
- F1ZZ LTD· beneficial owner87.5%· via CH PSC
- LIQU1D LTD· beneficial owner87.5%· via CH PSC
- POSH PAWN LTD· beneficial owner87.5%· via CH PSC
- JO3L LTD· beneficial owner87.5%· via CH PSC
- EXLE LIMITED· beneficial owner87.5%· via CH PSC
- MID CENTURY GROUP LTD· beneficial owner87.5%· via CH PSC
- MEDISANITIZE INDUSTRIES LTD· beneficial owner87.5%· via CH PSC
- EP1C LIMITED· beneficial owner87.5%· via CH PSC
- FOOTMAN DE VERE LIMITED· beneficial owner87.5%· via CH PSC
- BERT1E LTD· beneficial owner87.5%· via CH PSC
- MUGAHED ABDULRAHEEM ALI FOR FOODSTUFFS LTD· beneficial owner87.5%· via CH PSC
- 5PA LTD· beneficial owner87.5%· via CH PSC
- AZURIL LOGISTICS LTD· beneficial owner87.5%· via CH PSC
- PREMIER PAWN LTD· beneficial owner87.5%· via CH PSC
- ABDALLAH ZAKI ABDALLAH ABU-HADHOUD FOR TRADING LTD· beneficial owner87.5%· via CH PSC
- LUCY CHEN LIMITED· beneficial owner87.5%· via CH PSC
- V1CTOR LTD· beneficial owner87.5%· via CH PSC
- RISH1 LIMITED· beneficial owner87.5%· via CH PSC
- SPACE TRIP LTD· beneficial owner87.5%· via CH PSC
- MORGAN SINCLAIR LIMITED· beneficial owner87.5%· via CH PSC
- ULTIMATE PAWN LTD· beneficial owner87.5%· via CH PSC
- FOOTBALL FM LIMITED· beneficial owner87.5%· via CH PSC
- L1LLY LIMITED· beneficial owner87.5%· via CH PSC
- MONEY FM LTD· beneficial owner87.5%· via CH PSC
- INDY CAR LTD· beneficial owner87.5%· via CH PSC
- JARV1S LIMITED· beneficial owner87.5%· via CH PSC
- MAJ1D LIMITED· beneficial owner87.5%· via CH PSC
- SELLVORA TRADING LTD· beneficial owner87.5%· via CH PSC
- T4NDOORI LTD· beneficial owner87.5%· via CH PSC
- GRACE GOLDSMITH LIMITED· beneficial owner87.5%· via CH PSC
- MR FARAGE LIMITED· beneficial owner87.5%· via CH PSC
- PAPARAZZO LIMITED· beneficial owner87.5%· via CH PSC
- PLAN TRADING LTD· beneficial owner87.5%· via CH PSC
- EL1ZA LIMITED· beneficial owner87.5%· via CH PSC
- GENERAL & LEGAL LIMITED· beneficial owner87.5%· via CH PSC
- BA1LEY LIMITED· beneficial owner87.5%· via CH PSC
- FRAG1LE LTD· beneficial owner87.5%· via CH PSC
- ALFAJR SUNRISE LTD· beneficial owner87.5%· via CH PSC
- KENZ1E LIMITED· beneficial owner87.5%· via CH PSC
- ALBRECHT KAISER LIMITED· beneficial owner87.5%· via CH PSC
- DOGECO1N LTD· beneficial owner87.5%· via CH PSC
- J4CKSON LTD· beneficial owner87.5%· via CH PSC
- JUST1CE LIMITED· beneficial owner87.5%· via CH PSC
- 1VY LIMITED· beneficial owner87.5%· via CH PSC
- VECHA1N LIMITED· beneficial owner87.5%· via CH PSC
- COVID-19 VIRUS COMPENSATION LIMITED· beneficial owner87.5%· via CH PSC
- DYMO LIMITED· beneficial owner87.5%· via CH PSC
- ROCKST4R LIMITED· beneficial owner87.5%· via CH PSC
- CRISPIN ALESSI LIMITED· beneficial owner87.5%· via CH PSC
- AMEL1A LIMITED· beneficial owner87.5%· via CH PSC
- EDINBURGH FM LIMITED· beneficial owner87.5%· via CH PSC
- HAVEN INTERNATIONAL GROUP LTD· beneficial owner87.5%· via CH PSC
- MEDICAL FACILITIES MANAGEMENT LIMITED· beneficial owner87.5%· via CH PSC
- DAVINA LIMITED· beneficial owner87.5%· via CH PSC
- WESTMARK FACILITIES MANAGEMENT LIMITED· beneficial owner87.5%· via CH PSC
- W1LL LIMITED· beneficial owner87.5%· via CH PSC
- MAXIMUM STRENGTH LIMITED· beneficial owner87.5%· via CH PSC
- OCEANEX GLOBAL LLC LTD· beneficial owner87.5%· via CH PSC
- THA1 LTD· beneficial owner87.5%· via CH PSC
- ST1NG LTD.· beneficial owner87.5%· via CH PSC
- MARCEL MOLINARI LIMITED· beneficial owner87.5%· via CH PSC
- 5PORTING LTD· beneficial owner87.5%· via CH PSC
- RESEARCH FM LIMITED· beneficial owner87.5%· via CH PSC

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.

Unlock Standard Dossier€39

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

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Branded PDF + un-redacted JSON · every claim linked to its source
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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

2 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
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/04

Register record, filings & financials

Companies House · linked record

No Companies House register entry in our corpus is filed against this record. The profile below belongs to HARKERS ASSOCIATES LIMITED (07343707) — a separate register record resolved to the same company — so the registered office, status, incorporation date and SIC codes shown describe that record.

Company no.: 07343707
Status: Active
Type: Private Limited Company
Incorporated: 2010-08-12
Registered office: 9 PRINCES SQUARE, HARROGATE, HG1 1ND
SIC: 63990 - Other information service activities n.e.c.

/05

People & control

110 parties · 0 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.

●
AD4M LIMITED
Also holds roles at 1 other company
- HARKERS ASSOCIATES LIMITEDbeneficial owner
●
AL BASSAM INTERNATIONAL LTD
Also holds roles at 2 other companies
- HARKERS ASSOCIATES LIMITEDbeneficial owner
- Mr Wael Bassam Hejazibeneficial owner
●
AL1CE LIMITED
Also holds roles at 2 other companies
- HARKERS ASSOCIATES LIMITEDbeneficial owner
- Mr Peter Harry Brownbeneficial owner
●
ALFA INTERNTIONAL LTD
Also holds roles at 2 other companies
- HARKERS ASSOCIATES LIMITEDbeneficial owner
- Mr Mohamed Nazmy Antar Makboul Nouhbeneficial owner
●
AN1TA LTD
Also holds roles at 1 other company
- HARKERS ASSOCIATES LIMITEDbeneficial owner
●
ANN1E LIMITED
Also holds roles at 1 other company
- HARKERS ASSOCIATES LIMITEDbeneficial owner
●
ANSON LYONS LIMITED
Also holds roles at 1 other company
- HARKERS ASSOCIATES LIMITEDbeneficial owner
●
APR1L LIMITED
Also holds roles at 1 other company
- HARKERS ASSOCIATES LIMITEDbeneficial owner
●
B1TCLOUT LIMITED
Also holds roles at 2 other companies
- HARKERS ASSOCIATES LIMITEDbeneficial owner
- Mr Al Hussin Mohamad Anas Al Khalafbeneficial owner
●
B1TCOIN LTD
Also holds roles at 1 other company
- HARKERS ASSOCIATES LIMITEDbeneficial owner
●
BAMB1 LIMITED
Also holds roles at 2 other companies
- HARKERS ASSOCIATES LIMITEDbeneficial owner
- Maide Kilinc Eltantawybeneficial owner
●
BIOTECH INDUSTRIES LIMITED
Also holds roles at 2 other companies
- Mr Lucas Ferencbeneficial owner
- HARKERS ASSOCIATES LIMITEDbeneficial owner
●
BLOND1E LIMITED
Also holds roles at 1 other company
- HARKERS ASSOCIATES LIMITEDbeneficial owner
●
BRADBERRY MIDDLETON LIMITED
Also holds roles at 3 other companies
- Miss Agne Meskauskaitebeneficial owner
- Mr Ross James Anthony Palmerbeneficial owner
- HARKERS ASSOCIATES LIMITEDbeneficial owner
●
BUSINESS FM LIMITED
Also holds roles at 1 other company
- HARKERS ASSOCIATES LIMITEDbeneficial owner
●
C4SH LTD
Also holds roles at 1 other company
- HARKERS ASSOCIATES LIMITEDbeneficial owner
●
CA$H LTD
Also holds roles at 1 other company
- HARKERS ASSOCIATES LIMITEDbeneficial owner
●
CAITL1N LIMITED
Also holds roles at 1 other company
- HARKERS ASSOCIATES LIMITEDbeneficial owner
●
CALV1N LIMITED
Also holds roles at 2 other companies
- HARKERS ASSOCIATES LIMITEDbeneficial owner
- Mr Abu Bakar Yaseen Siddiquebeneficial owner
●
CHESHIRE CONSERVATORY ROOFS AND HOME IMPROVEMENTS LTD
Also holds roles at 1 other company
- Mr Jeremy Paul Forseybeneficial owner
●
COMMUNITY SOCIAL WELLBEING LIMITED
Also holds roles at 2 other companies
- Mr Paul Taylorbeneficial owner
- HARKERS ASSOCIATES LIMITEDbeneficial owner
●
CORONA VIRUS CLAIMS LIMITED
Also holds roles at 1 other company
- HARKERS ASSOCIATES LIMITEDbeneficial owner
●
D4DDY LTD
Also holds roles at 1 other company
- HARKERS ASSOCIATES LIMITEDbeneficial owner
●
DALTON FM LIMITED
Also holds roles at 1 other company
- HARKERS ASSOCIATES LIMITEDbeneficial owner
●
DAW FOR TRADING AND SERVICES LTD
Also holds roles at 2 other companies
- Maide Kilinc Eltantawybeneficial owner
- Elfadil Bashar Ahmed Mahdibeneficial owner
●
DEBB1E LIMITED
Also holds roles at 1 other company
- HARKERS ASSOCIATES LIMITEDbeneficial owner
●
DIAMOND MEDICAL LIMITED
Also holds roles at 3 other companies
- Mr Daniel Richardsbeneficial owner
- HARKERS ASSOCIATES LIMITEDbeneficial owner
- Mr Patrick Fernandesbeneficial owner
●
EBRAM FOR TRADE LTD
Also holds roles at 1 other company
- Mr Eyoub Benkacembeneficial owner
●
FERSAN FOR TRADE LTD
Also holds roles at 2 other companies
- Mr Ushama Adam Saboowalabeneficial owner
- Mr Ersan Vardarbeneficial owner
●
FITOUT DIRECTIONS LTD
Also holds roles at 1 other company
- Mr Mohamed Magdy Mohamed Ibrahim Awadbeneficial owner
●
FL1NG LIMITED
Also holds roles at 2 other companies
- HARKERS ASSOCIATES LIMITEDbeneficial owner
- Mr Mohammed Naushadbeneficial owner
●
FLIXORA FOR TRADE LTD
Also holds roles at 1 other company
- Mrs Aisha Omar Alawi Bin Shehabbeneficial owner
●
FREDD1E LTD
Also holds roles at 1 other company
- HARKERS ASSOCIATES LIMITEDbeneficial owner
●
G1LL LTD
Also holds roles at 1 other company
- HARKERS ASSOCIATES LIMITEDbeneficial owner
●
GAV1N LTD
Also holds roles at 1 other company
- HARKERS ASSOCIATES LIMITEDbeneficial owner
●
GERMAN IMPORT SOLUTIONS LIMITED
Also holds roles at 2 other companies
- Mr Vincent Kasukabeneficial owner
- Mr David Mbunzamabeneficial owner
●
GINCREDIBLE LIMITED
Also holds roles at 1 other company
- HARKERS ASSOCIATES LIMITEDbeneficial owner
●
GO BAY LTD
Also holds roles at 1 other company
- HARKERS ASSOCIATES LIMITEDbeneficial owner
●
HAIR RESTORE LIMITED
Also holds roles at 2 other companies
- HARKERS ASSOCIATES LIMITEDbeneficial owner
- Mr Marc Anthony Feldmanbeneficial owner
●
HAM1LTON LIMITED
Also holds roles at 2 other companies
- HARKERS ASSOCIATES LIMITEDbeneficial owner
- Mr Atef Ahmed Gomaa Ibrahimbeneficial owner
●
HAMBURGER LTD
Also holds roles at 1 other company
- HARKERS ASSOCIATES LIMITEDbeneficial owner
●
HUNTER OLIVEIRA LIMITED
Also holds roles at 2 other companies
- HARKERS ASSOCIATES LIMITEDbeneficial owner
- Mr Ifedapo Olukunle Adewoye-Oladipobeneficial owner
●
HYMIE LTD
Also holds roles at 1 other company
- HARKERS ASSOCIATES LIMITEDbeneficial owner
●
J4CK LTD
Also holds roles at 1 other company
- HARKERS ASSOCIATES LIMITEDbeneficial owner
●
JUL1AN LIMITED
Also holds roles at 2 other companies
- HARKERS ASSOCIATES LIMITEDbeneficial owner
- Mr Hany Mohamed Mahmoud Elsayed Rezkbeneficial owner
●
JUSTIN TRUSSCOTT LIMITED
Also holds roles at 1 other company
- HARKERS ASSOCIATES LIMITEDbeneficial owner
●
K2C ASSOCIATES LTD
Also holds roles at 2 other companies
- KEY 2 CARE LIMITEDbeneficial owner
- HARKERS ASSOCIATES LIMITEDbeneficial owner
●
KEV1N LIMITED
Also holds roles at 1 other company
- HARKERS ASSOCIATES LIMITEDbeneficial owner
●
KPT CONSTUCTION & DEVELOPMENTS LIMITED
Also holds roles at 2 other companies
- Mr Kevin Patrick Traceybeneficial owner
- HARKERS ASSOCIATES LIMITEDbeneficial owner
●
L1VVY LTD
Also holds roles at 1 other company
- HARKERS ASSOCIATES LIMITEDbeneficial owner
●
LAND AND HIGHWAY CONSULTANTS LIMITED
Also holds roles at 1 other company
- HARKERS ASSOCIATES LIMITEDbeneficial owner
●
LANDSDOWN RECRUITMENT LIMITED
Also holds roles at 3 other companies
- Mr Joshua Josef Clarkebeneficial owner
- HARKERS ASSOCIATES LIMITEDbeneficial owner
- Mr Suhail Mahmoodbeneficial owner
●
M1CHAEL LIMITED
Also holds roles at 1 other company
- HARKERS ASSOCIATES LIMITEDbeneficial owner
●
MADANI PRO COMPANY LTD
Also holds roles at 1 other company
- Mr Ayman Madani Mohammed Alibeneficial owner
●
MAHMOOD AL BATAINEH FOR INVESTMENT LTD
Also holds roles at 3 other companies
- Maide Kilinc Eltantawybeneficial owner
- Ahmet Tokerbeneficial owner
- Mahmood Hasan Ahmad Albatainehbeneficial owner
●
MANAKEESH HOUSE LTD
Also holds roles at 1 other company
- Mr Muhamad Youssef Aldakerbeneficial owner
●
MARCUS NEIMAN LIMITED
Also holds roles at 2 other companies
- HARKERS ASSOCIATES LIMITEDbeneficial owner
- Miss Adeteju Helen Ogedengbebeneficial owner
●
MELINDA LIMITED
Also holds roles at 1 other company
- HARKERS ASSOCIATES LIMITEDbeneficial owner
●
MOV1E LTD
Also holds roles at 1 other company
- HARKERS ASSOCIATES LIMITEDbeneficial owner
●
MR S1NGH LTD
Also holds roles at 1 other company
- HARKERS ASSOCIATES LIMITEDbeneficial owner
●
MUNJE INTERNATIONAL LTD
Also holds roles at 1 other company
- Mr Nabil Muhammad Nasirbeneficial owner
●
NERO FACILITIES MANAGEMENT LIMITED
Also holds roles at 1 other company
- HARKERS ASSOCIATES LIMITEDbeneficial owner
●
NET SHOPPER LTD
Also holds roles at 1 other company
- HARKERS ASSOCIATES LIMITEDbeneficial owner
●
NEW BUSINESS LIMITED
Also holds roles at 1 other company
- HARKERS ASSOCIATES LIMITEDbeneficial owner
●
NOMAN FOR TRADE LTD
Also holds roles at 1 other company
- Mr Omar Ali Mohsen Nomanbeneficial owner
●
OK FM LTD
Also holds roles at 1 other company
- HARKERS ASSOCIATES LIMITEDbeneficial owner
●
ORB1T LIMITED
Also holds roles at 1 other company
- HARKERS ASSOCIATES LIMITEDbeneficial owner
●
ORGANIC PLANET LIMITED
Also holds roles at 2 other companies
- Mr Marc Anthony Feldmanbeneficial owner
- HARKERS ASSOCIATES LIMITEDbeneficial owner
●
P0RNSTAR LIMITED
Also holds roles at 1 other company
- HARKERS ASSOCIATES LIMITEDbeneficial owner
●
PARK ROW SECURITIES LIMITED
Also holds roles at 4 other companies
- Mr Mohammed Mbarak Batesbeneficial owner
- Mr Joshua Josef Clarkebeneficial owner
- HARKERS ASSOCIATES LIMITEDbeneficial owner
●
PILGR1M LIMITED
Also holds roles at 2 other companies
- HARKERS ASSOCIATES LIMITEDbeneficial owner
- Mr Abdulrahman Mohammed Obaid Baabdullahbeneficial owner
●
POLYGON MATIC LTD
Also holds roles at 1 other company
- HARKERS ASSOCIATES LIMITEDbeneficial owner
●
PROPERTY INVESTMENTS SOUTH LIMITED
Also holds roles at 1 other company
- HARKERS ASSOCIATES LIMITEDbeneficial owner
●
PU55Y LTD
Also holds roles at 1 other company
- HARKERS ASSOCIATES LIMITEDbeneficial owner
●
RAGHID ALI FOR SERVICES LTD
Also holds roles at 1 other company
- Raghid Alllahambeneficial owner
●
RAVEN HILL ACADEMY LTD
Also holds roles at 2 other companies
- Mr Rene Kozarbeneficial owner
- Mr Saif Malikbeneficial owner
●
RICH1E LIMITED
Also holds roles at 1 other company
- HARKERS ASSOCIATES LIMITEDbeneficial owner
●
ROB1N LIMITED
Also holds roles at 1 other company
- HARKERS ASSOCIATES LIMITEDbeneficial owner
●
ROS1E LTD
Also holds roles at 1 other company
- HARKERS ASSOCIATES LIMITEDbeneficial owner
●
ROVEX INTERNATIONAL LIMITED
Also holds roles at 1 other company
- Mr Mohamed Awad Mohamedelhassan Abdelsalambeneficial owner
●
RY4N LTD
Also holds roles at 1 other company
- HARKERS ASSOCIATES LIMITEDbeneficial owner
●
S3XY LTD
Also holds roles at 1 other company
- HARKERS ASSOCIATES LIMITEDbeneficial owner
●
SCORP1ON LIMITED
Also holds roles at 1 other company
- HARKERS ASSOCIATES LIMITEDbeneficial owner
●
SELFISH MONSTER LIMITED
Also holds roles at 1 other company
- HARKERS ASSOCIATES LIMITEDbeneficial owner
●
SEXY FACILITIES MANAGEMENT LIMITED
Also holds roles at 1 other company
- HARKERS ASSOCIATES LIMITEDbeneficial owner
●
SILVER FACILITIES MANAGEMENT LIMITED
Also holds roles at 3 other companies
- HARKERS ASSOCIATES LIMITEDbeneficial owner
- Ms Ameena Ahmedbeneficial owner
- Mrs Sumaira Shahreenbeneficial owner
●
SINCLAIR FACILITIES MANAGEMENT LTD
Also holds roles at 3 other companies
- Mr Ali Battahbeneficial owner
- Mr Michael Dereck Jarmanbeneficial owner
- HARKERS ASSOCIATES LIMITEDbeneficial owner
●
SINCLAIR PORTFOLIO LIMITED
Also holds roles at 2 other companies
- HARKERS ASSOCIATES LIMITEDbeneficial owner
- Mr Marios Constantinoubeneficial owner
●
SKY FM LIMITED
Also holds roles at 1 other company
- HARKERS ASSOCIATES LIMITEDbeneficial owner
●
SKYLON FM LTD
Also holds roles at 1 other company
- HARKERS ASSOCIATES LIMITEDbeneficial owner
●
SP1NKS LIMITED
Also holds roles at 1 other company
- HARKERS ASSOCIATES LIMITEDbeneficial owner
●
STELLAR FM LIMITED
Also holds roles at 1 other company
- HARKERS ASSOCIATES LIMITEDbeneficial owner
●
STEPHAN1E LTD
Also holds roles at 1 other company
- HARKERS ASSOCIATES LIMITEDbeneficial owner
●
SUPER1OR LIMITED
Also holds roles at 2 other companies
- HARKERS ASSOCIATES LIMITEDbeneficial owner
- Mr Abdulraheem Senan Qaid Mohammedbeneficial owner
●
SUZIE LIMITED
Also holds roles at 1 other company
- HARKERS ASSOCIATES LIMITEDbeneficial owner
●
TAYLOR BEAUMONT LIMITED
Also holds roles at 1 other company
- Ms Stefanija Peisahovskabeneficial owner
●
TAYLOR CHRISTIE LIMITED
Also holds roles at 3 other companies
- HARKERS ASSOCIATES LIMITEDbeneficial owner
- Mr Nick Davenportbeneficial owner
- Mr Kieran Joseph Dynesbeneficial owner
●
THC DISPENSARY LIMITED
Also holds roles at 1 other company
- HARKERS ASSOCIATES LIMITEDbeneficial owner
●
TOB1AS LIMITED
Also holds roles at 1 other company
- HARKERS ASSOCIATES LIMITEDbeneficial owner
●
TOKYO DRIFT LIMITED
Also holds roles at 4 other companies
- Mr Andrew Simmonsbeneficial owner
- Mr Ammanuel Azizbeneficial owner
- Mr Simon Dandybeneficial owner
●
TOMMY WU LIMITED
Also holds roles at 1 other company
- Mr Brian Jamesbeneficial owner
●
TW1TCH LTD
Also holds roles at 2 other companies
- HARKERS ASSOCIATES LIMITEDbeneficial owner
- Miss Shannan Mariah Tilley Burtonbeneficial owner
●
UK LOOKUPS LTD
Also holds roles at 5 other companies
- HARKERS ASSOCIATES LIMITEDbeneficial owner
- Ms Denisa-Mihaela Soreanubeneficial owner
- Mr Kovacs Koppanybeneficial owner
●
UNITED TRIBUTARIES LTD
Also holds roles at 1 other company
- Mr Khaled Musaed Ahmed Abasharbeneficial owner
●
USD COIN LIMITED
Also holds roles at 1 other company
- HARKERS ASSOCIATES LIMITEDbeneficial owner
●
W1LLOW LTD
Also holds roles at 1 other company
- HARKERS ASSOCIATES LIMITEDbeneficial owner
●
WAJID LIMITED
Also holds roles at 1 other company
- HARKERS ASSOCIATES LIMITEDbeneficial owner
●
WH1PLASH LTD
Also holds roles at 1 other company
- HARKERS ASSOCIATES LIMITEDbeneficial owner
●
WILLIAM HENRY MARSHALL LIMITED
Also holds roles at 2 other companies
- HARKERS ASSOCIATES LIMITEDbeneficial owner
- Mr Lee Peter Ryczanybeneficial owner
●
WORLD FACILITIES MANAGEMENT LIMITED
Also holds roles at 3 other companies
- HARKERS ASSOCIATES LIMITEDbeneficial owner
- Naajidah Sumaiyah Khanombeneficial owner
- Mr Leslie Lancasterbeneficial owner

110 parties · 0 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns Harkers Associates Limited?: No ownership or control links for Harkers Associates Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Harkers Associates Limited's risk level?: WhiteIntel flags Harkers Associates Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Harkers Associates Limited appear across sources?: Harkers Associates Limited is resolved across companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Harkers Associates 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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