---
title: "ARMADA 2002 LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/62bbc386-99ce-5aa2-b5c8-a620266600bb
json: https://whiteintel.dev/api/public/dossier/62bbc386-99ce-5aa2-b5c8-a620266600bb
identifier: oo:GB-COH-06208989
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ARMADA 2002 LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06208989`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/62bbc386-99ce-5aa2-b5c8-a620266600bb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/62bbc386-99ce-5aa2-b5c8-a620266600bb  

## Ownership & control

### Owners / controllers

- **Mr John Paul Donakey** (beneficial owner) — 100% — https://whiteintel.dev/entity/c8926f37-77b4-5e91-b5a4-f79f704907dd
- **Mr John Paul Donakey** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/80fdae4a-4fb4-4d62-923f-d7e94af48317

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `06208989`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2007-04-11
- **Registered office:** 300 St. Marys Road, Garston, Liverpool, L19 0NQ
- **SIC:** 43999

## Financials (Companies House accounts)

| Figure | 2026-03-31 |
|---|---:|
| Net assets | £8,682 |
| Cash | £3,812 |
| Shareholder funds | £100 |
| Fixed assets | £2,365 |
| Current assets | £17,132 |
| Employees | 1 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- [SINCLAIR SECRETARIAL SERVICES LTD](https://whiteintel.dev/entity/1f48e381-4605-518b-9047-201fa4ef1de7) — corporate secretary · appointed 2007-04-11
- DONAKEY, Jon Paul — director · British · appointed 2007-04-11

### Beneficial owners (Persons with Significant Control)

- Mr John Paul Donakey — 75–100% shares · individual PSC — since 2017-04-09

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06208989
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06208989
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/06208989/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARMADA 2002 LTD**. Human view: https://whiteintel.dev/entity/62bbc386-99ce-5aa2-b5c8-a620266600bb · Structured JSON: https://whiteintel.dev/api/public/dossier/62bbc386-99ce-5aa2-b5c8-a620266600bb._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._