Who owns HARUVASE LTD?

In the current sources, HARUVASE LTD is connected to Mr Jonathan Gonzales, Melissa Bath, Melissa Bath, Mr Jonathan Gonzales. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HARUVASE LTD's risk level?

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

Where does HARUVASE LTD appear across sources?

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

LIVE · CORPUS

Dossier

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HARUVASE LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2024-01-30
Legal form: ltd
Activity: 82990
Registered office: Office 1 36 Rochdale Road, Todmorden, OL14 7LD, United Kingdom

Low

Risk

HARUVASE LTD is a ltd registered in GB, incorporated 2024-01-30 (dissolved).

/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

HARUVASE LTD
- Mr Jonathan Gonzales· beneficial owner100%· via OpenOwnership
- Melissa Bath· beneficial owner87.5%· via ch_psc
- Melissa Bath· beneficial owner100%· via OpenOwnership
- Mr Jonathan Gonzales· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

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 in the full dossier

/04

Company profile

live · Companies House

Company no.: 15453356
Status: dissolved
Type: ltd
Incorporated: 2024-01-30
Registered office: Office 1 36 Rochdale Road, Todmorden, OL14 7LD, United Kingdom
SIC: 82990

Officers · 1 active

GONZALES, Jonathan
director · Filipino · appt 2024-03-06
BATH, Melissa(resigned)
director · English · appt 2024-01-30

Beneficial owners · PSC · 1 current

●
Mr Jonathan Gonzales
individual PSC · United Kingdom · since 2024-03-06
75–100% shares
●
Melissa Bath
individual PSC · United Kingdom · ceased 2024-03-06
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HARUVASE LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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The complete file, cited.

Everything we hold on HARUVASE LTD, resolved and sourced — yours to keep, no subscription.

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PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

AGENT-NATIVE

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get_dossier(id: "bf54062d-f202-52db-ae00-80efa0acbbcd")