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Coverage — measured
Sources fused
1
Ownership hops held
10

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

Legal entityLowDissolved

JOSEPH HARRISON LTD

JOSEPH HARRISON LTD — dissolved UK company, incorporated 2019 (oo:GB-COH-11953422). UBO chain traced 10 hops, 10 owners, 5 officers. Cited to 1 registry.

OO GB-COH-11953422Inc. 18 Apr 2019ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 10-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2019-04-18
Legal form
ltd
Activity
46190
Registered office
62, Office 2 Fitzwilliam Street, Huddersfield, HD1 5BB, 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
Holdings / subsidiaries

None in current sources.

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  • Identity, address & registry profile
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  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House
Company no.
11953422
Status
dissolved
Type
ltd
Incorporated
2019-04-18
Registered office
62, Office 2 Fitzwilliam Street, Huddersfield, HD1 5BB, England
SIC
46190
/04

People & control

5 parties · 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.

  • CHENG, Fong
    • director · British · appointed 2023-01-08 · Companies House
    • individual PSC · significant influence or control · England · since 2023-02-12 · CH · PSC register
  • ARIF, Umer
    • director · British · appointed 2019-07-11 · resigned · Companies House
    • individual PSC · 75–100% shares · England · ceased 2020-01-02 · CH · PSC register
  • AZIZ, Tariq
    • director · British · appointed 2019-05-25 · resigned · Companies House
    • individual PSC · 75–100% shares · England · ceased 2023-01-05 · CH · PSC register
  • KHAN, Imran
    • director · British · appointed 2019-04-18 · resigned · Companies House
    • individual PSC · 75–100% shares · England · ceased 2019-08-12 · CH · PSC register
  • WALSH, Edward Brian
    • director · British · appointed 2019-08-12 · resigned · Companies House
    • individual PSC · 75–100% shares · England · ceased 2019-10-19 · CH · PSC register

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

/05

Common questions

Who owns JOSEPH HARRISON LTD?
In the current sources, JOSEPH HARRISON LTD is connected to Mr Tariq Aziz, Mr Fong Cheng, Mr Umer Arif, Mr Edward Brian Walsh, Mr Imran Khan and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is JOSEPH HARRISON LTD's risk level?
WhiteIntel flags JOSEPH HARRISON LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does JOSEPH HARRISON LTD appear across sources?
JOSEPH HARRISON LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JOSEPH HARRISON LTD. 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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