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Coverage — measured
Sources fused
3
Ownership hops held
5
Resolved records
1

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

Legal entityLowActive

DOUBLE A GROUP SERVICES LIMITED

DOUBLE A GROUP SERVICES LIMITED — active UK company, incorporated 2001 (oo:GB-COH-04187180). UBO chain traced 5 hops, 4 owners, 23 holdings, 10 officers.…

OO GB-COH-04187180Inc. 26 Mar 2001ltdGB
Ownership graph Export .md
The finding

Beneficial control traces into Cyprus, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2001-03-26
Legal form
ltd
Activity
93110, 93199
Registered office
1 Kings Avenue, London, N21 3NA, United Kingdom
/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
Walk the full UBO chain
5 hops lockedDOSSIER

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

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on DOUBLE A GROUP SERVICES LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • financial history
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history

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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

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

  • Full ownership trace to the UBODOSSIER
  • Financial history / periodic reportsDOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/04

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-06-30
  2. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
04187180
Status
active
Type
ltd
Incorporated
2001-03-26
Registered office
1 Kings Avenue, London, N21 3NA, United Kingdom
SIC
93110, 93199
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£11,040,646
Cash£101,185
Shareholder funds£300,000
Fixed assets£56,825
Current assets£26,097,732
Employees2
1 earlier yearDOSSIER

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

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

/06

People & control

27 parties · 4 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.

27 parties · 4 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns DOUBLE A GROUP SERVICES LIMITED?
In the current sources, DOUBLE A GROUP SERVICES LIMITED is connected to DOUBLE A GROUP LTD, DOUBLE A GROUP SERVICES LIMITED, DOUBLE A GROUP LTD, Farcial Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DOUBLE A GROUP SERVICES LIMITED's risk level?
WhiteIntel flags DOUBLE A GROUP SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DOUBLE A GROUP SERVICES LIMITED appear across sources?
DOUBLE A GROUP 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 DOUBLE A GROUP SERVICES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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