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Coverage — measured
Sources fused
1
Ownership hops held
8

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

Legal entityLowDissolved

COMPASS ACCOUNTING SERVICES LIMITED

COMPASS ACCOUNTING SERVICES LIMITED — dissolved UK company, incorporated 1995 (oo:GB-COH-03119346). UBO chain traced 8 hops, 2 owners, 20 officers. Cited to…

OO GB-COH-03119346Inc. 27 Oct 1995ltdGB
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Live UK registry
The finding

A dissolved GB company still carrying a resolved 8-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
1995-10-27
Legal form
ltd
Activity
56210, 82990
Registered office
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands, B45 9PZ
/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
8 hops lockedSTANDARD

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

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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.

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/03

Register record, filings & financials

live · Companies House
Company no.
03119346
Status
dissolved
Type
ltd
Incorporated
1995-10-27
Registered office
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands, B45 9PZ
SIC
56210, 82990
/04

People & control

20 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.

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

/05

Common questions

Who owns COMPASS ACCOUNTING SERVICES LIMITED?
In the current sources, COMPASS ACCOUNTING SERVICES LIMITED is connected to COMPASS FOOD SERVICES LIMITED, Compass Food Services Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is COMPASS ACCOUNTING SERVICES LIMITED's risk level?
WhiteIntel flags COMPASS ACCOUNTING SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does COMPASS ACCOUNTING SERVICES LIMITED appear across sources?
COMPASS ACCOUNTING SERVICES 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 COMPASS ACCOUNTING SERVICES 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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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for COMPASS ACCOUNTING SERVICES LIMITED — nothing is disclosed before that.

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