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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
56

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

Legal entityLowActive

FOURM ACCOUNTING SERVICES LIMITED

FOURM ACCOUNTING SERVICES LIMITED — active UK company, incorporated 2010 (oo:GB-COH-SC383269). UBO chain traced 56 hops, 5 owners, 11 officers. Cited to 2…

OO GB-COH-SC383269Inc. 06 Aug 2010ltdGB
Ownership graph Export .md
The finding

Ownership resolves 56 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2010-08-06
Legal form
ltd
Activity
69201, 69203
Registered office
Stannergate House 41 Dundee Road West, Broughty Ferry, Dundee, DD5 1NB, Scotland
/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
56 hops lockedDOSSIER

56-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 FOURM ACCOUNTING SERVICES LIMITED, resolved and sourced — yours to keep, no subscription.

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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 UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
SC383269
Status
active
Type
ltd
Incorporated
2010-08-06
Registered office
Stannergate House 41 Dundee Road West, Broughty Ferry, Dundee, DD5 1NB, Scotland
SIC
69201, 69203
/04

People & control

13 parties · 4 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.

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

/05

Common questions

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