Who owns HARBOUR LIMITED?

In the current sources, HARBOUR LIMITED is connected to KASHMIRPUR LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HARBOUR LIMITED's risk level?

WhiteIntel flags HARBOUR LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HARBOUR LIMITED appear across sources?

HARBOUR LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 3

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

Legal entityLowremoved

HARBOUR LIMITED

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

HARBOUR LIMITED — removed UK company, incorporated 2023 (oo:GB-COH-OE024571). UBO chain traced 3 hops, 1 owner, 4 officers. Cited to 1 registry.

OO GB-COH-OE024571Inc. 08 Feb 2023registered overseas entityGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Beneficial control traces into Isle Of Man, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: removed
Incorporated: 2023-02-08
Legal form: registered overseas entity
Registered office: 2nd Floor St George's Court, Upper Church Street, Douglas, IM1 1EE, Isle Of Man

/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

HARBOUR LIMITED
- KASHMIRPUR LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

3 hops lockedSTANDARD

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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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 HARBOUR LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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

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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

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
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/03

Register record, filings & financials

live · Companies House

Company no.: OE024571
Status: removed
Type: registered overseas entity
Incorporated: 2023-02-08
Registered office: 2nd Floor St George's Court, Upper Church Street, Douglas, IM1 1EE, Isle Of Man

/04

People & control

7 parties · 5 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.

●
BROWN, Juan Douglas Hull
- managing officer · British · appointed 2024-10-01 · Companies House
●
MULHERN, Joanna
- managing officer · British · appointed 2024-05-08 · Companies House
●
MULHERN, Richard Daniel
- managing officer · British · appointed 2024-10-01 · Companies House
●
SPIERS, Estelle Marie
- managing officer · British · appointed 2024-10-01 · Companies House
■
Zedra Fiduciary Services (Iom) Limited
- corporate PSC · ownership of shares more than 25 percent registered overseas entity · Isle Of Man · since 2024-11-04 · CH · PSC register
■
Alti Global, Inc.
- corporate PSC · ownership of shares more than 25 percent registered overseas entity · United States · ceased 2024-11-05 · CH · PSC register
●
KASHMIRPUR LIMITED
Also holds roles at 7 other companies
- ALTI WEALTH MANAGEMENT HOLDINGS (UK) LIMITEDbeneficial owner
- ANACAP MEMBERS LLPbeneficial owner
- SOUTHWOOD LIMITEDbeneficial owner

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

/05

Common questions

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