Who owns THEO HEMINGWAY LIMITED?

In the current sources, THEO HEMINGWAY LIMITED is connected to HARKERS ASSOCIATES LIMITED, HARKERS ASSOCIATES LIMITED, Mr Mohammad Mahboob Raza, Mr Mohammad Mahboob Raza. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is THEO HEMINGWAY LIMITED's risk level?

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

Where does THEO HEMINGWAY LIMITED appear across sources?

THEO HEMINGWAY 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: 8

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

Legal entityLowDissolved

THEO HEMINGWAY LIMITED

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

THEO HEMINGWAY LIMITED — dissolved UK company, incorporated 2023 (oo:GB-COH-14684903). UBO chain traced 8 hops, 4 owners, 2 officers. Cited to 1 registry.

OO GB-COH-14684903Inc. 23 Feb 2023ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 8-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2023-02-23
Legal form: ltd
Activity: 43290, 99999
Registered office: 58a Leeds Old Road, Bradford, BD3 8HX, England

/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

THEO HEMINGWAY LIMITED
- HARKERS ASSOCIATES LIMITED· beneficial owner100%· via OpenOwnership
- Mr Mohammad Mahboob Raza· beneficial owner100%· via OpenOwnership
- Mr Mohammad Mahboob Raza· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

8 hops lockedSTANDARD

8-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 THEO HEMINGWAY 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 UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House

Company no.: 14684903
Status: dissolved
Type: ltd
Incorporated: 2023-02-23
Registered office: 58a Leeds Old Road, Bradford, BD3 8HX, England
SIC: 43290, 99999

/04

People & control

3 parties · 1 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.

●
RAZA, Mohammad Mahboob
- director · British · appointed 2024-01-20 · Companies House
- individual PSC · 75–100% shares · England · since 2024-02-08 · CH · PSC register
●
FELDMAN, Marc Anthony
- director · British · appointed 2023-02-23 · resigned · Companies House
■
Harkers Associates Limited
- corporate PSC · 75–100% shares · England · ceased 2024-01-23 · CH · PSC register

3 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

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