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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

CPAC SERVICES LIMITED

CPAC SERVICES LIMITED — active UK company, incorporated 2016 (oo:GB-COH-10464919). UBO chain traced 2 hops, 2 owners, 1 officer. Cited to 2 registries.

OO GB-COH-10464919Inc. 07 Nov 2016ltdGB
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
2016-11-07
Legal form
ltd
Activity
70229
Registered office
27 Coronation Road, Balby, Doncaster, South Yorkshire, DN4 8BD, 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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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 CPAC SERVICES LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE
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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

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 UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House
Company no.
10464919
Status
active
Type
ltd
Incorporated
2016-11-07
Registered office
27 Coronation Road, Balby, Doncaster, South Yorkshire, DN4 8BD, England
SIC
70229
/04

People & control

1 party · 1 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.

  • CIASAR, Cristian
    • director · British · appointed 2016-11-07 · Companies House
    • individual PSC · significant influence or control · England · since 2016-11-07 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

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