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Coverage — measured
Sources fused
2
Ownership hops held
2
Resolved records
1

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

Legal entityLowActive

HAREWOOD NOMINEES LIMITED

HAREWOOD NOMINEES LIMITED — active UK company, incorporated 1989 (oo:GB-COH-02340158). UBO chain traced 2 hops, 2 owners, 20 officers. Cited to 2 registries.

OO GB-COH-02340158Inc. 27 Jan 1989ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1989-01-27
Legal form
ltd
Activity
99999
Registered office
10 Harewood Avenue, London, NW1 6AA, England
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on HAREWOOD NOMINEES LIMITED, resolved and sourced — yours to keep, no subscription.

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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 UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/04

Register record, filings & financials

live · Companies House
Company no.
02340158
Status
active
Type
ltd
Incorporated
1989-01-27
Registered office
10 Harewood Avenue, London, NW1 6AA, England
SIC
99999
/05

People & control

22 parties · 6 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.

22 parties · 6 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns HAREWOOD NOMINEES LIMITED?
In the current sources, HAREWOOD NOMINEES LIMITED is connected to Bnp Paribas Securities Services, Bnp Paribas Sa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HAREWOOD NOMINEES LIMITED's risk level?
WhiteIntel flags HAREWOOD NOMINEES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HAREWOOD NOMINEES LIMITED appear across sources?
HAREWOOD NOMINEES LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HAREWOOD NOMINEES 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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