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Dossier

HARPUR 16 LTD

LowActive
CompanyGB
The finding

Ownership resolves 19 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
5
Officers
3
Beneficial owners
3
Same address
8
UBO hops
19
/02

Key facts

Risk signal
Status
active
Incorporated
2018-12-24
Legal form
ltd
Activity
68100
Registered office
8 Moresby Road, London, E5 9LF, England

HARPUR 16 LTD is a ltd registered in GB, incorporated 2018-12-24 (active).

/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
19 hops lockedStandard

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

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
11739963
Status
active
Type
ltd
Incorporated
2018-12-24
Registered office
8 Moresby Road, London, E5 9LF, England
SIC
68100
Officers · 2 active
  • LIPSCHITZ, Chaskel
    director · British · appt 2024-07-25
  • LIPSCHITZ, Samuel
    director · British · appt 2024-07-25
  • KOHN, Yisroel(resigned)
    director · British · appt 2018-12-24
Beneficial owners · PSC · 2 current
  • Bedford 2024 Ltd
    corporate PSC · England · since 2024-07-08 · trace owners →
    25–50% shares
  • Pearlregal Limited
    corporate PSC · England · since 2024-07-08 · trace owners →
    25–50% shares
  • Property For Investments Ltd
    corporate PSC · United Kingdom · ceased 2024-07-08 · trace owners →
    75–100% shares

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

/06

Directorship network

42 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

BEDFORD 2024 LTD
PEARLREGAL LIMITED
PROPERTY FOR INVESTMENTS LTD

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HARPUR 16 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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