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Coverage — measured
Sources fused
2
Ownership hops held
43

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

Legal entityLowActive

ARK.AGENCY LIMITED

ARK.AGENCY LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11315455). UBO chain traced 43 hops, 3 owners, 16 officers. Cited to 2 registries.

OO GB-COH-11315455Inc. 17 Apr 2018ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 43 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2018-04-17
Legal form
ltd
Activity
73110
Registered office
C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
/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
43 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on ARK.AGENCY LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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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 UBODOSSIER
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/03

Register record, filings & financials

live · Companies House
Company no.
11315455
Status
active
Type
ltd
Incorporated
2018-04-17
Registered office
C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
SIC
73110
/04

People & control

17 parties · 5 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.

17 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ARK.AGENCY LIMITED?
In the current sources, ARK.AGENCY LIMITED is connected to OHC LONDON HOLDINGS LIMITED, OHC LONDON HOLDINGS LIMITED, Mr Dominic John Marchant. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ARK.AGENCY LIMITED's risk level?
WhiteIntel flags ARK.AGENCY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ARK.AGENCY LIMITED appear across sources?
ARK.AGENCY 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 ARK.AGENCY 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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