Who owns SARCON COMPLIANCE LIMITED?

In the current sources, SARCON COMPLIANCE LIMITED is connected to CARSON MCDOWELL LLP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SARCON COMPLIANCE LIMITED's risk level?

WhiteIntel flags SARCON COMPLIANCE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SARCON COMPLIANCE LIMITED appear across sources?

SARCON COMPLIANCE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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SARCON COMPLIANCE LIMITED

Name: SARCON COMPLIANCE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SARCON COMPLIANCE LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 1
Officers: 20
Beneficial owners: 1
UBO hops: 1

/02

Key facts

Risk signal

Status: active
Incorporated: 1999-09-21
Legal form: ltd
Activity: 99999
Registered office: C/O Carson & Mcdowell Solicitors, Murray House, Murray Street, Belfast, BT1 6DN

Low

Risk

SARCON COMPLIANCE LIMITED is a ltd registered in GB, incorporated 1999-09-21 (active).

/03

Ownership & control

Owners / controllers

SARCON COMPLIANCE LIMITED
- CARSON MCDOWELL LLP· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/04

Activity timeline

30 Jun 2027Companies House
Accounts due
05 Oct 2026Companies House
Confirmation statement due
30 Sept 2025Companies House
Latest accounts made up
21 Sept 1999Companies House
Registered

/05

Company profile

live · Companies House

Company no.: NI036980
Status: active
Type: ltd
Incorporated: 1999-09-21
Registered office: C/O Carson & Mcdowell Solicitors, Murray House, Murray Street, Belfast, BT1 6DN
SIC: 99999

Officers · 7 active

CRUMLEY, Louise
secretary · appt 2012-05-29
ARMSTRONG, Gerard Joseph
director · Irish · appt 2003-06-27
CRUMLEY, Margaret Louise
director · British · appt 2006-08-09
GRAY, Richard John
director · Northern Irish · appt 2014-05-15
MCKNIGHT, Dawn
director · British · appt 2001-06-04
QUIGLEY, Neasa
director · Irish · appt 2011-10-03
TIMONEY, Rosie
director · Northern Irish · appt 2014-09-20
JAMISON, David Elliott(resigned)
secretary · British · appt 1999-09-21
BISSETT, Alan David(resigned)
director · British · appt 2000-01-25
CRAIG, Rachel Margaret(resigned)
director · British · appt 2018-10-15
CRAIG, Sharon Joanne(resigned)
director · British · appt 2004-09-06
CUPITT, Stephanie Louise(resigned)
director · British · appt 2004-06-14

Beneficial owners · PSC · 1 current

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Carson Mcdowell Llp
corporate PSC · Northern Ireland · since 2016-04-06 · trace owners →
75–100% shares

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

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner.

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2025-09-30
Accounts due: 2027-06-30
Confirmation stmt due: 2026-10-05

/ Community notesFREE

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

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