Who owns SILVERARK LIMITED?

No ownership or control links for SILVERARK LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is SILVERARK LIMITED's risk level?

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

Where does SILVERARK LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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SILVERARK LIMITED

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

LowliquidationCompanyGB

ltd · GB · incorporated 2007 · liquidation

/01

Registry identity

Status: liquidation
Incorporated: 2007-05-23
Legal form: ltd
Activity: 4525
Registered office: 75 Wroot Road, Finningley, Doncaster, South Yorkshire, DN9 3DR

/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

What you can do from here

Watch this record

We flag the moment ownership, filings or risk signals land on it.

United Kingdom coverage

What we ingest for United Kingdom — which registers, what each publishes, and how deep it goes.

Coverage for GB

Report a lead

Know a filing, a director or an owner we are missing? Point us at the source.

Send us the pointer

Expand in the graph Check the live UK register

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Activity timeline

06 Jun 2017Companies House
Confirmation statement overdue
23 Mar 2009Companies House
Accounts overdue
23 May 2007Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 06256823
Status: liquidation
Type: ltd
Incorporated: 2007-05-23
Registered office: 75 Wroot Road, Finningley, Doncaster, South Yorkshire, DN9 3DR
SIC: 4525

FILING & COMPLIANCE

Accounts type: no accounts filed
Accounts due: 2009-03-23overdue
Confirmation stmt due: 2017-06-06overdue

/05

People & control

4 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.

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FIDDLER, Sean John
- director · British · appointed 2007-05-30 · Companies House
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PROUT, Jane Ann
- secretary · British · appointed 2007-05-30 · Companies House
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APEX CORPORATE LIMITED
- corporate secretary · appointed 2007-05-23 · resigned · Companies House
●
APEX NOMINEES LIMITED
- corporate director · appointed 2007-05-23 · resigned · Companies House

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SILVERARK 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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