Who owns THC DISPENSARY LIMITED?

In the current sources, THC DISPENSARY LIMITED is connected to HARKERS ASSOCIATES LIMITED, Harkers Associates Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is THC DISPENSARY LIMITED's risk level?

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

Where does THC DISPENSARY LIMITED appear across sources?

THC DISPENSARY 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: 2
Ownership hops held: 6

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

Legal entityLowActive

THC DISPENSARY LIMITED

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

THC DISPENSARY LIMITED — active UK company, incorporated 2020 (oo:GB-COH-13020913). UBO chain traced 6 hops, 2 owners, 2 officers. Cited to 2 registries.

OO GB-COH-13020913Inc. 15 Nov 2020ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2020-11-15
Legal form: ltd
Activity: 72200
Registered office: 4 Burnley Road, London, SW9 0SJ, 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

THC DISPENSARY LIMITED
- HARKERS ASSOCIATES LIMITED· beneficial owner100%· via OpenOwnership
- Harkers Associates Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedSTANDARD

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

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Standard Dossier€39

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 THC DISPENSARY LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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same-address
Branded PDF + un-redacted JSON · every claim linked to its source
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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

3 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
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

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.

1 companySTANDARD

1 other company at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

31 Aug 2026Companies House
Accounts due
06 Jul 2026Companies House
Confirmation statement overdue
30 Nov 2024Companies House
Latest accounts made up
15 Nov 2020Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 13020913
Status: active
Type: ltd
Incorporated: 2020-11-15
Registered office: 4 Burnley Road, London, SW9 0SJ, England
SIC: 72200

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2024-11-30
Accounts due: 2026-08-31
Confirmation stmt due: 2026-07-06overdue

/06

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.

●
SAMKO, Ivan
- director · Slovak · appointed 2022-01-29 · Companies House
●
FELDMAN, Marc Anthony
- director · British · appointed 2020-11-15 · resigned · Companies House
■
Harkers Associates Limited
- corporate PSC · 75–100% shares · England · ceased 2022-01-29 · CH · PSC register

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

/07

Common questions

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