---
title: "AR AUDIT SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b080782b-166e-594a-bbc3-e349cf18180c
json: https://whiteintel.dev/api/public/dossier/b080782b-166e-594a-bbc3-e349cf18180c
identifier: oo:GB-COH-09495046
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AR AUDIT SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09495046`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b080782b-166e-594a-bbc3-e349cf18180c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b080782b-166e-594a-bbc3-e349cf18180c  

## Ownership & control

### Owners / controllers

- **ALDERMORE BANK PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/b995ce0d-094e-5838-af5c-fd2dcbe3be21
- **MAPLES FIDUCIARY SERVICES (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/63642b0b-ecff-5c2b-8456-aacab1b9164a
- **MAPLES FIDUCIARY SERVICES (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/63642b0b-ecff-5c2b-8456-aacab1b9164a
- **ALDERMORE BANK PLC** (beneficial owner) — https://whiteintel.dev/entity/b995ce0d-094e-5838-af5c-fd2dcbe3be21

### UBO chain (walk to the ultimate owner)

A **13-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `09495046`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-03-17
- **Registered office:** 6 Coldbath Square,, 6 Coldbath Square,, London,, EC1R 5HL, United Kingdom
- **SIC:** 99999

### Officers

- CHOUDARY, Waleed Zafar — director · British · appointed 2021-10-08
- [MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED](https://whiteintel.dev/entity/fa5db1a5-20f8-51f5-a619-e0b78200c72f) — corporate director · appointed 2019-01-09
- DEVI, Anchna — secretary · appointed 2018-03-22 · resigned 2018-12-12
- SPENCER, Rachel Louise — secretary · appointed 2015-03-17 · resigned 2017-12-31
- D'AMMASSA, Carl Mark — director · British · appointed 2016-01-01 · resigned 2019-01-09
- JONES, Jennifer Lynn — director · British · appointed 2019-01-09 · resigned 2021-10-08
- MONKS, David Phillip — director · British · appointed 2015-03-17 · resigned 2019-01-09
- STEPHENS, Mark St John — director · British · appointed 2015-03-17 · resigned 2015-12-31

### Beneficial owners (Persons with Significant Control)

- [Maples Fiduciary Services (Uk) Limited](https://whiteintel.dev/entity/63642b0b-ecff-5c2b-8456-aacab1b9164a) — 75–100% shares · corporate PSC · United Kingdom — since 2019-01-09
- [Aldermore Bank Plc](https://whiteintel.dev/entity/b995ce0d-094e-5838-af5c-fd2dcbe3be21) — 75–100% votes · corporate PSC · England — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09495046
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09495046

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **AR AUDIT SERVICES LIMITED** — https://whiteintel.dev/entity/b080782b-166e-594a-bbc3-e349cf18180c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AR AUDIT SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/b080782b-166e-594a-bbc3-e349cf18180c · Structured JSON: https://whiteintel.dev/api/public/dossier/b080782b-166e-594a-bbc3-e349cf18180c._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._