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LIVE · CORPUS
Dossier
■

TOP HARVEST LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

⚠
Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file
Owners
2
Officers
3
Beneficial owners
1
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2021-08-20
Legal form
ltd
Activity
01630
Registered office
Dept 1158 43 Owston Road, Carcroft, Doncaster, DN6 8DA

TOP HARVEST LIMITED is a ltd registered in GB, incorporated 2021-08-20 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

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

Unlock in the full dossier
/04

Exposure snapshot

Contributing chain
1 flagged hopStandard

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
13576023
Status
active
Type
ltd
Incorporated
2021-08-20
Registered office
Dept 1158 43 Owston Road, Carcroft, Doncaster, DN6 8DA
SIC
01630
Officers · 2 active
  • LIN, Jungang
    secretary · appt 2021-08-20
  • LIN, Jungang
    director · Chinese · appt 2021-08-20
  • CFS SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2023-06-08
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2024-08-31
Accounts due
2026-05-31overdue
Confirmation stmt due
2027-01-10

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TOP HARVEST 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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