Skip to content
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
1
Resolved records
1

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

Legal entityLowActive

SARCON COMPLIANCE LIMITED

SARCON COMPLIANCE LIMITED — active UK company, incorporated 1999 (oo:GB-COH-NI036980). UBO chain traced 1 hop, 1 owner, 20 officers. Cited to 2 registries.

OO GB-COH-NI036980Inc. 21 Sept 1999ltdGB
Ownership graph Export .md
/01

Registry identity

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
/02

Also appears in

The same real-world entity, resolved across sources.

/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.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SARCON COMPLIANCE LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of SARCON COMPLIANCE LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on SARCON COMPLIANCE LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/04

Register record, filings & financials

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
/05

People & control

20 parties · 7 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.

  • ARMSTRONG, Gerard Joseph
    • director · Irish · appointed 2003-06-27 · Companies House
  • Carson Mcdowell Llp
    • corporate PSC · 75–100% shares · Northern Ireland · since 2016-04-06 · CH · PSC register
  • CRUMLEY, Louise
    • secretary · appointed 2012-05-29 · Companies House
  • CRUMLEY, Margaret Louise
    • director · British · appointed 2006-08-09 · Companies House
  • MCKNIGHT, Dawn
    • director · British · appointed 2001-06-04 · Companies House
  • QUIGLEY, Neasa
    • director · Irish · appointed 2011-10-03 · Companies House
  • TIMONEY, Rosie
    • director · Northern Irish · appointed 2014-09-20 · Companies House
  • BISSETT, Alan David
    • director · British · appointed 2000-01-25 · resigned · Companies House
  • CRAIG, Rachel Margaret
    • director · British · appointed 2018-10-15 · resigned · Companies House
  • CRAIG, Sharon Joanne
    • director · British · appointed 2004-09-06 · resigned · Companies House
  • CUPITT, Stephanie Louise
    • director · British · appointed 2004-06-14 · resigned · Companies House
  • DEAN, Andrew
    • director · British · appointed 2010-06-24 · resigned · Companies House
  • DUFFY, Emma Louise
    • director · N. Irish · appointed 2003-02-17 · resigned · Companies House
  • ELLIOTT, Claire Louise
    • director · British · appointed 2000-01-25 · resigned · Companies House
  • FISHER, Martin
    • director · Irish · appointed 2011-10-03 · resigned · Companies House
  • GRAY, Richard John
    • director · Northern Irish · appointed 2014-05-15 · resigned · Companies House
  • HANNA, Anita
    • director · British · appointed 2005-04-01 · resigned · Companies House
  • JAMISON, David Elliott
    • secretary · British · appointed 1999-09-21 · resigned · Companies House
    • director · British · appointed 1999-09-21 · resigned · Companies House
  • JOHNSTON, Aidan Patrick
    • director · Irish · appointed 2008-07-22 · resigned · Companies House
  • JOHNSTON, Colm Paul
    • director · British · appointed 2011-10-03 · resigned · Companies House

20 parties · 7 current. Ceased and resigned records are retained as history.

/06

Common questions

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.

Community intel

Crowd leads · unverified

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

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for SARCON COMPLIANCE LIMITED — nothing is disclosed before that.

Claim this record