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Coverage — measured
Sources fused
1
Ownership hops held
1

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

Legal entityLowActive

BARCLAY HERITAGE LTD

BARCLAY HERITAGE LTD — active UK company, incorporated 2025 (gb-coh:16442227). UBO chain traced 1 hop, 1 owner, 1 officer. Cited to 1 registry.

GB-COH 16442227Inc. 10 May 2025ltdGB
Ownership graph Export .md
/01

Registry identity

Status
active
Incorporated
2025-05-10
Legal form
ltd
Activity
45112, 45200
Registered office
18 Doman Road, Camberley, GU15 3DF, 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
  • BARCLAY HERITAGE LTD
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BARCLAY HERITAGE LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of BARCLAY HERITAGE LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
WHAT YOU CAN SEEFREE
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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on BARCLAY HERITAGE LTD is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
16442227
Status
active
Type
ltd
Incorporated
2025-05-10
Registered office
18 Doman Road, Camberley, GU15 3DF, England
SIC
45112, 45200
/04

People & control

1 party · 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.

  • TRUMAN, Dominic
    • director · British · appointed 2025-05-10 · Companies House
    • individual PSC · 75–100% shares · England · since 2025-05-10 · CH · PSC register

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

/05

Common questions

Who owns BARCLAY HERITAGE LTD?
In the current sources, BARCLAY HERITAGE LTD is connected to Dominic Truman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BARCLAY HERITAGE LTD's risk level?
WhiteIntel flags BARCLAY HERITAGE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BARCLAY HERITAGE LTD appear across sources?
BARCLAY HERITAGE 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 BARCLAY HERITAGE 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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