Who owns DRA1NS LIMITED?

In the current sources, DRA1NS LIMITED is connected to HARKERS ASSOCIATES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DRA1NS LIMITED's risk level?

WhiteIntel flags DRA1NS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DRA1NS LIMITED appear across sources?

DRA1NS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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DRA1NS LIMITED

Name: DRA1NS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DRA1NS LIMITED, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 5-layer control chain.

/01

At a glance

Dimensions on file

Owners: 1
Officers: 1
Beneficial owners: 1
UBO hops: 5

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2020-05-26
Legal form: ltd
Activity: 99999
Registered office: 9 Princes Square, Harrogate, HG1 1ND, England

Low

Risk

DRA1NS LIMITED is a ltd registered in GB, incorporated 2020-05-26 (dissolved).

/03

Ownership & control

Owners / controllers

DRA1NS LIMITED
- HARKERS ASSOCIATES LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedStandard

5-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.: 12621436
Status: dissolved
Type: ltd
Incorporated: 2020-05-26
Registered office: 9 Princes Square, Harrogate, HG1 1ND, England
SIC: 99999

Officers · 1 active

FELDMAN, Marc Anthony
director · British · appt 2020-05-26

Beneficial owners · PSC · 1 current

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Harkers Associates Limited
corporate PSC · England · since 2021-11-15 · trace owners →
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 DRA1NS LIMITED. 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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Everything we hold on DRA1NS LIMITED, 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

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