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HARWOOD CAPITAL NOMINEES LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Sources
1
UBO hops
9
/02

Key facts

Risk signal
Status
Active
Incorporated
2013-01-22
Legal form
Private Limited Company
Activity
64999 - Financial intermediation not elsewhere classified
Registered office
6 STRATTON STREET, MAYFAIR, LONDON, W1J 8LD

HARWOOD CAPITAL NOMINEES LIMITED is a Private Limited Company registered in GB, incorporated 2013-01-22 (active).

/03

Also appears in

companies_house_bulk

The same real-world entity, resolved across sources.

/04

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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Walk the full UBO chain
9 hops lockedStandard

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

Unlock in the full dossier
/05

Registry movements

Pulse →
  • HARWOOD CAPITAL MANAGEMENT LIMITED became ultimate owner of HARWOOD CAPITAL NOMINEES LIMITED
    Registry-recorded ultimate parent relationship, effective 10 May 2021.
    10 May 2021
    gleif
  • HARWOOD CAPITAL MANAGEMENT LIMITED became parent of HARWOOD CAPITAL NOMINEES LIMITED
    Registry-recorded parent relationship, effective 08 Dec 2017.
    08 Dec 2017
    gleif
/06

Company profile

Companies House register
Company no.
08370052
Status
Active
Type
Private Limited Company
Incorporated
2013-01-22
Registered office
6 STRATTON STREET, MAYFAIR, LONDON, W1J 8LD
SIC
64999 - Financial intermediation not elsewhere classified
/07

Directorship network

15 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.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HARWOOD CAPITAL 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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