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Coverage — measured
Sources fused
2
Ownership hops held
26

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

Legal entityLowActive

CERTUS CARD GROUP LTD

CERTUS CARD GROUP LTD — active UK company, incorporated 1979 (oo:GB-COH-01431189). UBO chain traced 26 hops, 5 owners, 20 officers. Cited to 2 registries.

OO GB-COH-01431189Inc. 19 Jun 1979ltdGB
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Live UK registry
The finding

Ownership resolves 26 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1979-06-19
Legal form
ltd
Activity
18129
Registered office
2 Seddon Place, Skelmersdale, Lancashire, WN8 8EB, United Kingdom
/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.

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26 hops lockedSTANDARD

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

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House
Company no.
01431189
Status
active
Type
ltd
Incorporated
1979-06-19
Registered office
2 Seddon Place, Skelmersdale, Lancashire, WN8 8EB, United Kingdom
SIC
18129
/04

People & control

23 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.

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

/05

Common questions

Who owns CERTUS CARD GROUP LTD?
In the current sources, CERTUS CARD GROUP LTD is connected to Mr Patrick Doran, Mrs Karen Doran, Cpi Card Group Inc., SEAFOX BIDCO LIMITED, PRECISION CARD SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CERTUS CARD GROUP LTD's risk level?
WhiteIntel flags CERTUS CARD GROUP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CERTUS CARD GROUP LTD appear across sources?
CERTUS CARD GROUP LTD 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 CERTUS CARD GROUP LTD. 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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