Who owns ACCOUNTING PRO LIMITED?

In the current sources, ACCOUNTING PRO LIMITED is connected to Mr Kevin Deasy, Mr Daniel Kane Carter, Mr David Albert Victor Carter, Mr David Albert Victor Carter, Mr Kevin Deasy and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ACCOUNTING PRO LIMITED's risk level?

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

Where does ACCOUNTING PRO LIMITED appear across sources?

ACCOUNTING PRO LIMITED is resolved across companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 7
Resolved records: 1

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

Legal entityLowDissolved

ACCOUNTING PRO LIMITED

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

ACCOUNTING PRO LIMITED — dissolved UK company, incorporated 2016 (oo:GB-COH-10343890). UBO chain traced 7 hops, 6 owners, 2 officers. Cited to 1 registry.

OO GB-COH-10343890Inc. 24 Aug 2016ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 7-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2016-08-24
Legal form: ltd
Activity: 69201
Registered office: 17 Skelton Close, Lawford, Manningtree, Essex, CO11 2HT, England

/02

Also appears in

companies_house_bulk

ACCOUNTING PRO LIMITEDcompanies_house_bulk · gb-coh:17221555

The same real-world entity, resolved across sources.

/03

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

ACCOUNTING PRO LIMITED
- Mr Kevin Deasy· beneficial owner50%· via OpenOwnership
- Mr Daniel Kane Carter· beneficial owner50%· via OpenOwnership
- Mr David Albert Victor Carter· beneficial owner· via OpenOwnership
- Mr Kevin Deasy· beneficial owner37.5%· via CH PSC
- Mr Daniel Kane Carter· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

7 hops lockedDOSSIER

7-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 ACCOUNTING PRO LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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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

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

/04

Register record, filings & financials

live · Companies House

Company no.: 10343890
Status: dissolved
Type: ltd
Incorporated: 2016-08-24
Registered office: 17 Skelton Close, Lawford, Manningtree, Essex, CO11 2HT, England
SIC: 69201

/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.

●
CARTER, Daniel Kane
- director · English · appointed 2016-08-24 · Companies House
- individual PSC · 25–50% shares · England · since 2017-05-01 · CH · PSC register
●
Mr Kevin Deasy
- individual PSC · 25–50% shares · England · since 2017-05-01 · CH · PSC register
●
DEASY, Kevin Denis
- director · Irish · appointed 2016-08-24 · resigned · Companies House
●
Mr David Albert Victor Carter
- individual PSC · significant influence or control · England · ceased 2017-05-01 · CH · PSC register

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

/06

Common questions

Who owns ACCOUNTING PRO LIMITED?: In the current sources, ACCOUNTING PRO LIMITED is connected to Mr Kevin Deasy, Mr Daniel Kane Carter, Mr David Albert Victor Carter, Mr David Albert Victor Carter, Mr Kevin Deasy and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ACCOUNTING PRO LIMITED's risk level?: WhiteIntel flags ACCOUNTING PRO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ACCOUNTING PRO LIMITED appear across sources?: ACCOUNTING PRO LIMITED is resolved across companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ACCOUNTING PRO 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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