Who owns PAFRRAK CONSULTING UK LTD?

In the current sources, PAFRRAK CONSULTING UK LTD is connected to Mr Kevin William Paton, Mr Kevin William Paton. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PAFRRAK CONSULTING UK LTD's risk level?

WhiteIntel flags PAFRRAK CONSULTING UK LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PAFRRAK CONSULTING UK LTD appear across sources?

PAFRRAK CONSULTING UK LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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PAFRRAK CONSULTING UK LTD

Name: PAFRRAK CONSULTING UK LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PAFRRAK CONSULTING UK LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2010-03-04
Legal form: ltd
Activity: 99999
Registered office: 8 Douglas Street, Hamilton, Lanarkshire, ML3 0BP

Low

Risk

PAFRRAK CONSULTING UK LTD is a ltd registered in GB, incorporated 2010-03-04 (dissolved).

/03

Ownership & control

Owners / controllers

PAFRRAK CONSULTING UK LTD
- Mr Kevin William Paton· beneficial owner100%· via OpenOwnership
- Mr Kevin William Paton· beneficial owner87.5%· via ch_psc

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 in the full dossier

/04

Company profile

live · Companies House

Company no.: SC374158
Status: dissolved
Type: ltd
Incorporated: 2010-03-04
Registered office: 8 Douglas Street, Hamilton, Lanarkshire, ML3 0BP
SIC: 99999

Officers · 1 active

PATON, Kevin William
director · British · appt 2010-03-04

Beneficial owners · PSC · 1 current

●
Mr Kevin William Paton
individual PSC · Scotland · since 2016-04-06
75–100% shares

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PAFRRAK CONSULTING UK LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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The complete file, cited.

Everything we hold on PAFRRAK CONSULTING UK LTD, resolved and sourced — yours to keep, no subscription.

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PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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