Who owns A R GRAHAM CONSULTANCY LIMITED?

In the current sources, A R GRAHAM CONSULTANCY LIMITED is connected to Mr Andrew Robert Graham, Andrew Robert Montrose - Graham. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is A R GRAHAM CONSULTANCY LIMITED's risk level?

WhiteIntel flags A R GRAHAM CONSULTANCY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does A R GRAHAM CONSULTANCY LIMITED appear across sources?

A R GRAHAM CONSULTANCY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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A R GRAHAM CONSULTANCY LIMITED

Name: A R GRAHAM CONSULTANCY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, A R GRAHAM CONSULTANCY LIMITED, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2013-10-22
Legal form: ltd
Activity: 55300, 55900, 81229, 90020
Registered office: 1-11 Alvin Street, Gloucester. Gl1 3ej Alvin Street, Gloucester, GL1 3EJ, England

Low

Risk

A R GRAHAM CONSULTANCY LIMITED is a ltd registered in GB, incorporated 2013-10-22 (active).

/04Ownership & control

Owners / controllers

A R GRAHAM CONSULTANCY LIMITED
- Mr Andrew Robert Graham· beneficial owner100%· via OpenOwnership
- Andrew Robert Montrose - Graham· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

/06Activity timeline

31 Oct 2024iXBRL
Accounts filed for period ending 2024-10-31
22 Oct 2013Companies House
Registered

/09Company profilelive · Companies House

Company no.: 08743939
Status: active
Type: ltd
Incorporated: 2013-10-22
Registered office: 1-11 Alvin Street, Gloucester. Gl1 3ej Alvin Street, Gloucester, GL1 3EJ, England
SIC: 55300, 55900, 81229, 90020

Officers · 1 active

MONTROSE - GRAHAM, Andrew Robert
director · British · appt 2013-10-22
GRAHAM, Penelope Margaret(resigned)
director · British · appt 2018-03-20

Beneficial owners · PSC · 1 current

●
Andrew Robert Montrose - Graham
individual PSC · England · since 2016-04-06
75–100% shares

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

FINANCIALS · COMPANIES HOUSE ACCOUNTS

€39

	2024
Net assets	£122,822
Shareholder funds	£122,822
Fixed assets	£28,564
Current assets	£25,229
Employees	1

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on A R GRAHAM CONSULTANCY LIMITED. Notes are community-contributed leads, not verified facts.

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