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Coverage — measured
Sources fused
2
Ownership hops held
2

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

Legal entityLowActive

PAUL ARMSTRONG LTD

PAUL ARMSTRONG LTD — active UK company, incorporated 2015 (oo:GB-COH-09546564). UBO chain traced 2 hops, 2 owners, 3 officers. Cited to 2 registries.

OO GB-COH-09546564Inc. 16 Apr 2015ltdGB
Ownership graph Export .md
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2015-04-16
Legal form
ltd
Activity
74909
Registered office
Business Terrace Maidstone House, King Street, Maidstone, Kent, ME15 6JQ, 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
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.

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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 PAUL ARMSTRONG LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
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  • same-address
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UBO trace · same-address

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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
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/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.

2 companiesSTANDARD

2 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/04

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
09546564
Status
active
Type
ltd
Incorporated
2015-04-16
Registered office
Business Terrace Maidstone House, King Street, Maidstone, Kent, ME15 6JQ, England
SIC
74909
FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2025-03-30
Accounts due
2026-12-30
Confirmation stmt due
2027-04-30
/06

People & control

3 parties · 2 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.

  • ARMSTRONG, Paul
    • director · British · appointed 2015-04-16 · Companies House
    • individual PSC · 75–100% shares · England · since 2017-04-16 · CH · PSC register
  • DA SILVA, Nicola Stephanie Souto
    • director · British · appointed 2025-10-01 · Companies House
  • SMART ACCOUNTANTS LTD
    • corporate secretary · appointed 2015-04-16 · resigned · Companies House

3 parties · 2 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns PAUL ARMSTRONG LTD?
In the current sources, PAUL ARMSTRONG LTD is connected to Mr Paul Armstrong, Mr Paul Armstrong. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PAUL ARMSTRONG LTD's risk level?
WhiteIntel flags PAUL ARMSTRONG LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PAUL ARMSTRONG LTD appear across sources?
PAUL ARMSTRONG LTD 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 PAUL ARMSTRONG LTD. 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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