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Dossier

I.T. SPARK LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Officers
2
Beneficial owners
2
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2018-04-03
Legal form
ltd
Activity
66220
Registered office
8 Byward Drive, Scarborough, North Yorkshire, YO12 4JF, United Kingdom

I.T. SPARK LIMITED is a ltd registered in GB, incorporated 2018-04-03 (active).

/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedStandard

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

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
11285474
Status
active
Type
ltd
Incorporated
2018-04-03
Registered office
8 Byward Drive, Scarborough, North Yorkshire, YO12 4JF, United Kingdom
SIC
66220
Officers · 1 active
  • BANYARD, Paul Andrew
    director · British · appt 2018-06-22
  • DUKE, Michael(resigned)
    director · British · appt 2018-04-03
Beneficial owners · PSC · 1 current
  • Mr Paul Andrew Banyard
    individual PSC · United Kingdom · since 2018-06-22
    75–100% shares
  • Fd Secretarial Ltd
    corporate PSC · United Kingdom · ceased 2018-06-22 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/05

Directorship network

626 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Fd Secretarial Ltd

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on I.T. SPARK LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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