---
title: "HARVEY COMMERCIAL GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b3ca7e1f-3173-55b7-89db-618e74720fbb
json: https://whiteintel.dev/api/public/dossier/b3ca7e1f-3173-55b7-89db-618e74720fbb
identifier: oo:GB-COH-12942435
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HARVEY COMMERCIAL GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12942435`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b3ca7e1f-3173-55b7-89db-618e74720fbb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b3ca7e1f-3173-55b7-89db-618e74720fbb  

## Ownership & control

### Owners / controllers

- **Mr Steven James Harvey** (beneficial owner) — 100% — https://whiteintel.dev/entity/f7c8e349-6dcd-5b8d-9915-5b324c5cb4d3
- **Mr Steven James Harvey** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/18d5e3e7-8096-4add-8777-7b51096ebd80

### Holdings / subsidiaries

- **ROBINSON LAYER LLP** (beneficial owner) — https://whiteintel.dev/entity/dc69e64e-2f25-5c0d-b7d8-43c3cd80075c
- **ROBINSON LAYER LLP** (beneficial owner) — https://whiteintel.dev/entity/dc69e64e-2f25-5c0d-b7d8-43c3cd80075c

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

A **2-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:** `12942435`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-10-12
- **Registered office:** 18 Langton Place, Bury St Edmunds, Suffolk, IP33 1NE, United Kingdom
- **SIC:** 74909

### Officers

- HARVEY, Steven James — director · British · appointed 2020-10-12

### Beneficial owners (Persons with Significant Control)

- Mr Steven James Harvey — 75–100% shares · individual PSC · United Kingdom — since 2020-10-12

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12942435
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12942435

## 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 **HARVEY COMMERCIAL GROUP LIMITED** — https://whiteintel.dev/entity/b3ca7e1f-3173-55b7-89db-618e74720fbb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HARVEY COMMERCIAL GROUP LIMITED**. Human view: https://whiteintel.dev/entity/b3ca7e1f-3173-55b7-89db-618e74720fbb · Structured JSON: https://whiteintel.dev/api/public/dossier/b3ca7e1f-3173-55b7-89db-618e74720fbb._

_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"._