- Sources fused
- 2
- Ownership hops held
- 13
An absent edge means not yet observed — never does not exist.
AR AUDIT SERVICES LIMITED
AR AUDIT SERVICES LIMITED — active UK company, incorporated 2015 (oo:GB-COH-09495046). UBO chain traced 13 hops, 4 owners, 8 officers. Cited to 2 registries.
Ownership resolves 13 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2015-03-17
- Legal form
- ltd
- Activity
- 99999
- Registered office
- 6 Coldbath Square,, 6 Coldbath Square,, London,, EC1R 5HL, United Kingdom
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.
- AR AUDIT SERVICES LIMITED
None in current sources.
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- 09495046
- Status
- active
- Type
- ltd
- Incorporated
- 2015-03-17
- Registered office
- 6 Coldbath Square,, 6 Coldbath Square,, London,, EC1R 5HL, United Kingdom
- SIC
- 99999
People & control
10 parties · 4 currentEvery 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.
- Aldermore Bank Plc
- corporate PSC · 75–100% votes · England · since 2016-04-06 · CH · PSC register
Also holds roles at 4 other companies- ALDERMORE INVOICE FINANCE (HOLDINGS) LIMITEDbeneficial owner
- ALDERMORE GROUP PLCbeneficial owner
- KINGSFORD COMMERCIAL LIMITEDbeneficial owner
- CHOUDARY, Waleed Zafar
- director · British · appointed 2021-10-08 · Companies House
- Maples Fiduciary Services (Uk) Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2019-01-09 · CH · PSC register
Also holds roles at 52 other companies- ALBION NO.6 HOLDINGS LIMITEDbeneficial owner
- MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITEDbeneficial owner
- MOTOMORE LIMITEDbeneficial owner
- MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED
- corporate director · appointed 2019-01-09 · Companies House
- D'AMMASSA, Carl Mark
- director · British · appointed 2016-01-01 · resigned · Companies House
- DEVI, Anchna
- secretary · appointed 2018-03-22 · resigned · Companies House
- JONES, Jennifer Lynn
- director · British · appointed 2019-01-09 · resigned · Companies House
- MONKS, David Phillip
- director · British · appointed 2015-03-17 · resigned · Companies House
- SPENCER, Rachel Louise
- secretary · appointed 2015-03-17 · resigned · Companies House
- STEPHENS, Mark St John
- director · British · appointed 2015-03-17 · resigned · Companies House
10 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns AR AUDIT SERVICES LIMITED?
- What is AR AUDIT SERVICES LIMITED's risk level?
- Where does AR AUDIT SERVICES LIMITED appear across sources?