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

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

Legal entityLowActive

CLARK CONSULTANCY & ACCOUNTING SERVICES LIMITED

CLARK CONSULTANCY & ACCOUNTING SERVICES LIMITED — active UK company, incorporated 2020 (oo:GB-COH-12499735). UBO chain traced 2 hops, 2 owners. Cited to 2…

OO GB-COH-12499735Inc. 05 Mar 2020Private Limited CompanyGB
Ownership graph Export .md
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
Active
Incorporated
2020-03-05
Legal form
Private Limited Company
Activity
69202 - Bookkeeping activities, 70221 - Financial management, 70229 - Management consultancy activities other than financial management
Registered office
18 HOMEVALE COTTAGES MAIN ROAD, KNOCKHOLT, SEVENOAKS, KENT, TN14 7JE
/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
  • CLARK CONSULTANCY & ACCOUNTING SERVICES LIMITED
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedSTANDARD

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

Unlock Standard Dossier€39
Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on CLARK CONSULTANCY & ACCOUNTING SERVICES LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

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
YOURS AFTER YOU UNLOCK · PAID

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

  • Full ownership trace to the UBOSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Register record, filings & financials

Companies House register
Company no.
12499735
Status
Active
Type
Private Limited Company
Incorporated
2020-03-05
Registered office
18 HOMEVALE COTTAGES MAIN ROAD, KNOCKHOLT, SEVENOAKS, KENT, TN14 7JE
SIC
69202 - Bookkeeping activities, 70221 - Financial management, 70229 - Management consultancy activities other than financial management
/04

Common questions

Who owns CLARK CONSULTANCY & ACCOUNTING SERVICES LIMITED?
In the current sources, CLARK CONSULTANCY & ACCOUNTING SERVICES LIMITED is connected to Nicholas Clark, Nicholas Clark. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CLARK CONSULTANCY & ACCOUNTING SERVICES LIMITED's risk level?
WhiteIntel flags CLARK CONSULTANCY & ACCOUNTING SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CLARK CONSULTANCY & ACCOUNTING SERVICES LIMITED appear across sources?
CLARK CONSULTANCY & ACCOUNTING SERVICES 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 CLARK CONSULTANCY & ACCOUNTING SERVICES 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…